Amy's Selection Limited
Type: NZ Limited Company (Ltd)Amy's Selection Limited (NZBN 9429041329955) was started on 18 Jul 2014. 8 addresess are currently in use by the company: 104 Cyril French Drive, Flat Bush, Auckland, 2016 (type: registered, service). 37C Faulder Avenue, Westmere, Auckland had been their registered address, up until 17 Feb 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 240 shares (24 per cent of shares), namely:
Ueda, Momoe (an individual) located at Lynfield, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (240 shares); it includes
Yang, Jack (an individual) - located at Mairangi Bay, Auckland. Moving on to the next group of shareholders, share allotment (520 shares, 52%) belongs to 1 entity, namely:
Wang, Fang, located at Flat Bush, Auckland (a director). "Clothing accessory retailing" (business classification G425110) is the category the ABS issued Amy's Selection Limited. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 15, 28 Torrens Road, Burswood, Auckland, 2013 | Other (Address For Share Register) | 11 Feb 2019 |
| 37c Faulder Avenue, Westmere, Auckland, 1022 | Physical | 19 Feb 2019 |
| Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 | Shareregister & other (Address For Share Register) | 27 Feb 2021 |
| Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 | Postal & office & delivery | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Fang Wang
Flat Bush, Auckland, 2016
Address used since 09 Feb 2023
Westmere, Auckland, 1022
Address used since 19 Feb 2019
Flat Bush, Auckland, 2016
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - current |
| Type | Used since | |
|---|---|---|
| Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 | Postal & office & delivery | 03 Feb 2022 |
| 104 Cyril French Drive, Flat Bush, Auckland, 2016 | Registered & service | 17 Feb 2023 |
| Unit J, 3/2 Torrens Road , Burswood , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 37c Faulder Avenue, Westmere, Auckland, 1022 | Registered & service | 19 Feb 2019 - 17 Feb 2023 |
| 104 Cyril French Drive, Flat Bush, Auckland, 2016 | Registered & physical | 18 Jul 2014 - 19 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ueda, Momoe Individual |
Lynfield Auckland 1042 |
03 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jack Individual |
Mairangi Bay Auckland 0630 |
03 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Fang Director |
Flat Bush Auckland 2016 |
18 Jul 2014 - current |
 |
Zahoor Limited 102a Cyril French Drive |
|
Annecy Accounting Services Limited 105 Cyril French Drive |
|
The Beaumont Company Limited 107 Cyril French Drive |
|
Kiora Rams Limited 103 Cyril French Drive |
|
Kiora Rams NZ Limited 103 Cyril French Drive |
|
Anio Trading Limited 36 Gracechurch Drive |
|
Salex Danzaccessories Limited 11 Packspur Drive |
|
Prime Cleaning Service Limited 11 Kellaway Drive |
|
NZ Retail Services Limited Unit 9, 5 Polaris Place |
|
Thai Silk By Ratchanee Limited Level 1, 320 Ti Rakau Drive |
|
Bharat Fashions Limited 31 Charles Street |
|
Jay Investments 2015 Limited 523 Pakuranga Road |