Amor Group Limited
Type: NZ Limited Company (Ltd)Amor Group Limited (issued an NZBN of 9429042478706) was incorporated on 22 Jul 2016. 4 addresses are currently in use by the company: 23 The Esplanade, Campbells Bay, Auckland, 0630 (type: registered, service). Floor 12, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 08 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chen, Yawen (a director) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cui, Liyan (an individual) - located at Takapuna, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Amor Group Limited. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 08 Apr 2022 |
| 23 The Esplanade, Campbells Bay, Auckland, 0630 | Registered & service | 21 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yawen Chen
Campbells Bay, Auckland, 0630
Address used since 04 Jul 2019
Milford, Auckland, 0620
Address used since 22 Jul 2016
Takapuna, Auckland, 0620
Address used since 04 Jul 2019 |
Director | 22 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 12, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Aug 2018 - 08 Apr 2022 |
| 12f, 120 Albert Street, Auckland, 1010 | Registered & physical | 20 Aug 2018 - 21 Aug 2018 |
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jul 2016 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yawen Director |
Campbells Bay Auckland 0630 |
22 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Liyan Individual |
Takapuna Auckland 0620 |
24 Jan 2017 - current |
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