Amazing Business Limited
Type: NZ Limited Company (Ltd)Amazing Business Limited (NZBN 9429033052700) was started on 05 Nov 2007. 2 addresses are currently in use by the company: 48A Strong Street, Saint Johns, Auckland, 1072 (type: physical, service). 39 B Tarawera Terrace, St Heliers, Auckland had been their registered address, up to 24 Jul 2019. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98000 shares (98 per cent of shares), namely:
Awesome Ankh Trustee Limited (an entity) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1000 shares); it includes
Baird, Andrew Robert (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Baird, Kimberley Anne, located at Saint Johns, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Amazing Business Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48a Strong Street, Saint Johns, Auckland, 1072 | Physical & service & registered | 24 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Baird
Saint Johns, Auckland, 1072
Address used since 16 Jul 2019
St Heliers, Auckland, 1071
Address used since 16 Aug 2012 |
Director | 05 Nov 2007 - current |
|
Kimberley Anne Baird
St Heliers, Auckland, 1071
Address used since 16 Aug 2012
Saint Johns, Auckland, 1072
Address used since 16 Jul 2019 |
Director | 05 Nov 2007 - current |
|
Janice Margaret Baird
St Heliers, Auckland, 1071
Address used since 16 Aug 2012 |
Director | 05 Nov 2007 - 01 May 2015 |
|
Robert Baird
Bucklands Beach, Manukau 2012,
Address used since 05 Nov 2007 |
Director | 05 Nov 2007 - 11 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| 39 B Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 24 Aug 2012 - 24 Jul 2019 |
| 15 Vanessa Crescent, Glendowie, Auckland, 1071 | Registered & physical | 19 Aug 2010 - 24 Aug 2012 |
| 13 Taniwha Street, Glen Innes, Auckland 1072 | Physical & registered | 05 Nov 2007 - 19 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Awesome Ankh Trustee Limited Shareholder NZBN: 9429033115597 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
01 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Andrew Robert Individual |
St Heliers Auckland 1071 |
31 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Kimberley Anne Individual |
Saint Johns Auckland 1072 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Janice Margaret Individual |
Saint Johns Auckland 1072 |
05 Nov 2007 - 30 Aug 2023 |
|
Baird Family Trustee Limited Shareholder NZBN: 9429032443004 Company Number: 2198207 Entity |
Saint Johns Auckland 1072 |
17 Aug 2009 - 30 Aug 2023 |
|
Awesome Ankh Trustee Limited Shareholder NZBN: 9429033115597 Company Number: 1988717 Entity |
05 Nov 2007 - 01 Aug 2011 | |
|
Baird, Robert Individual |
Bucklands Beach Manukau 2012, New Zealand |
05 Nov 2007 - 27 Jun 2010 |
|
Awesome Ankh Trustee Limited Shareholder NZBN: 9429033115597 Company Number: 1988717 Entity |
05 Nov 2007 - 01 Aug 2011 |
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