Ample Group Limited
Type: NZ Limited Company (Ltd)Ample Group Limited (NZBN 9429041006658) was incorporated on 25 Nov 2013. 3 addresses are currently in use by the company: 3396 Mountain Road, Rd 24, Stratford, 4394 (type: office, registered). 11 Tralee Terrace, Dannemora, Auckland had been their physical address, up to 27 Jan 2016. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Sunner Global Investment Limited (an other) located at Tortola. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Zhou, Yipu (an individual) - located at Shanghai. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Li, Yuanyuan, located at Fujian (an individual). "Meat processing" (ANZSIC C111170) is the classification the ABS issued to Ample Group Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3396 Mountain Road, Rd 24, Stratford, 4394 | Physical & registered & service | 27 Jan 2016 |
| 3396 Mountain Road, Rd 24, Stratford, 4394 | Office | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yongle Xie
Rd 24, Stratford, 4394
Address used since 12 Feb 2016 |
Director | 25 Nov 2013 - current |
|
Fenfang Fu
169 Minjiang Ave Cangshan, Fuzhou, 350001
Address used since 26 Jun 2015 |
Director | 01 Jan 2015 - current |
|
Qin Li
Dannemora, Auckland, 2016
Address used since 23 Sep 2014 |
Director | 25 Nov 2013 - 27 Mar 2015 |
| 3396 Mountain Road , Rd 24 , Stratford , 4394 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tralee Terrace, Dannemora, Auckland, 2016 | Physical & registered | 01 Oct 2014 - 27 Jan 2016 |
| 41 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered | 25 Nov 2013 - 01 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunner Global Investment Limited Other (Other) |
Tortola |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Yipu Individual |
Shanghai 200082 |
09 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yuanyuan Individual |
Fujian 354100 |
09 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Hongbo Individual |
Qingdao |
25 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Shaowei Individual |
Qingdao |
09 Sep 2016 - 25 Jul 2018 |
|
Li, Qin Individual |
Dannemora Auckland 2016 |
25 Nov 2013 - 27 Mar 2015 |
|
Xie, Yongle Director |
Dannemora Auckland 2016 |
25 Nov 2013 - 26 Jun 2015 |
|
Qin Li Director |
Dannemora Auckland 2016 |
25 Nov 2013 - 27 Mar 2015 |
 |
Sunner NZ Limited 3396 Mountain Road |
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