General information

Amazing Products Limited

Type: NZ Limited Company (Ltd)
9429036072965
New Zealand Business Number
1285114
Company Number
Registered
Company Status

Amazing Products Limited (issued a New Zealand Business Number of 9429036072965) was launched on 19 Mar 2003. 2 addresses are currently in use by the company: 65 Coleridge Street, Sydenham, Christchurch, 8023 (type: registered, physical). 17 Rawnsley Terrace, Wigram, Christchurch had been their registered address, up to 04 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Box, Gregory James (an individual) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 2 shareholders hold 90% of all shares (90 shares); it includes
Box, Gregory James (an individual) - located at Wigram, Christchurch,
Binning, Anna Gaybrielle (an individual) - located at Ponsonby, Auckland. Our database was last updated on 10 Mar 2024.

Current address Type Used since
65 Coleridge Street, Sydenham, Christchurch, 8023 Service & physical 23 May 2011
65 Coleridge Street, Sydenham, Christchurch, 8023 Registered 04 May 2016
Directors
Name and Address Role Period
Gregory James Box
Wigram, Christchurch, 8042
Address used since 08 Apr 2014
Director 19 Mar 2003 - current
Addresses
Previous address Type Period
17 Rawnsley Terrace, Wigram, Christchurch, 8042 Registered 16 Apr 2014 - 04 May 2016
8 Woodville Street, Christchurch Registered 19 Mar 2003 - 16 Apr 2014
104 Coleridge St, Sydenham, Christchurch Physical 19 Mar 2003 - 23 May 2011
8 Woodville Street, Christchurch Physical 19 Mar 2003 - 19 Mar 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Box, Gregory James
Individual
Wigram
Christchurch
8042
19 Mar 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Box, Gregory James
Individual
Wigram
Christchurch
8042
19 Mar 2003 - current
Binning, Anna Gaybrielle
Individual
Ponsonby
Auckland
1021
27 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Box, Jerome
Individual
Grey Lynn
Auckland
1021
02 May 2011 - 27 Apr 2017
Location
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