General information
Amin Group Limited
Type: NZ Limited Company (Ltd)9429030911369
New Zealand Business Number
3606791
Company Number
Registered
Company Status
107882529
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Amin Group Limited (New Zealand Business Number 9429030911369) was incorporated on 17 Oct 2011. 4 addresses are in use by the company: 32 Rahui Road, Greenhithe, Aucklanda, 0632 (type: service, registered). 242 Triangle Road, Massey, Auckland had been their physical address, up to 02 Sep 2015. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100 per cent of shares), namely:
Qin, Yue (an individual) located at Greenhithe, Auckland postcode 0632. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Amin Group Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 02 Sep 2015 |
| 32 Rahui Road, Greenhithe, Aucklanda, 0632 | Service & registered | 12 Jul 2023 |
Contact info
64 27 8583700
Phone (Phone)
qinyuedr@hotmail.com
Email
amingroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yue Qin
Greenhithe, Auckland, 0632
Address used since 01 Jul 2023
Greenhithe, Auckland, 0632
Address used since 07 Apr 2019 |
Director | 07 Apr 2019 - current |
|
Xing Zhao
Greenhithe, Auckland, 0632
Address used since 10 Jan 2018 |
Director | 10 Jan 2018 - 08 Apr 2019 |
|
Yue Qin
Greenhithe, Auckland, 0632
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 10 Jan 2018 |
|
Xing Zhao
Greenhithe, Auckland, 0632
Address used since 02 Nov 2017 |
Director | 02 Nov 2017 - 28 Nov 2017 |
|
Yue Qin
Greenhithe, Auckland, 0632
Address used since 25 Aug 2015 |
Director | 17 Oct 2011 - 03 Nov 2017 |
|
Xing Zhao
Greenhithe, Auckland, 0632
Address used since 24 Aug 2015 |
Director | 29 Nov 2012 - 30 Nov 2015 |
Addresses
Principal place of activity
| 19 Huntington Park Drive , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 242 Triangle Road, Massey, Auckland, 0614 | Physical & registered | 13 Jun 2013 - 02 Sep 2015 |
| 10g, Burrett, New Lynn, Auckland, 0600 | Physical & registered | 13 Jun 2012 - 13 Jun 2013 |
| 26 Miro Street, New Lynn, Auckland, 0600 | Physical & registered | 17 Oct 2011 - 13 Jun 2012 |
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Yue Individual |
Greenhithe Auckland 0632 |
17 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yue Qin Director |
Greenhithe Auckland 0632 |
17 Oct 2011 - 03 Nov 2017 |
|
Xing Zhao Director |
Greenhithe Auckland 0632 |
03 Nov 2017 - 17 Nov 2017 |
Location
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Wicken Limited 29 Huntington Park Drive |
|
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|
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|
Compton Foods Limited 27 Huntington Park Drive |
|
Compton Family Trustee Limited 27 Huntington Park Drive |
|
Compton Trustee Limited 27 Huntington Park Drive |
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