General information
Aimy Limited
Type: NZ Limited Company (Ltd)9429041700778
New Zealand Business Number
5674548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116560631
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Aimy Limited (issued an NZBN of 9429041700778) was registered on 10 Apr 2015. 5 addresess are in use by the company: B3 34 Triton Drive, Rosedale, Auckland, 0632 (type: registered, physical). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 11 Aug 2021. Aimy Limited used more names, namely: Aimy New Zealand Limited from 10 Apr 2015 to 07 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aimy Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued to Aimy Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305366, Triton Plaza, Auckland, 0757 | Postal | 04 Aug 2020 |
| B3 34 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 04 Aug 2020 |
| B3 34 Triton Drive, Rosedale, Auckland, 0632 | Physical & service | 20 Aug 2020 |
| B3 34 Triton Drive, Rosedale, Auckland, 0632 | Registered | 11 Aug 2021 |
Contact info
64 09 9729484
Phone (Phone)
accounts@aimyplus.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales@aimyplus.com
Email
echo@aimy.io
Email (nzbn-reserved-invoice-email-address-purpose)
www.aimyplus.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rui Guo
Albany, Auckland, 0632
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - current |
|
Kai Zhang
Long Bay, Auckland, 0630
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
|
Judith Elisabeth Macrae Herbert
Albany, Auckland, 0632
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 19 Dec 2022 |
|
Guangwei Lu
Albany, Auckland, 0632
Address used since 15 Oct 2018
Albany, Auckland, 0632
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 12 May 2019 |
|
Kai Zhang
Hobsonville, Auckland, 0616
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - 18 Apr 2019 |
|
Dean Payn
Okura, Albany, 0792
Address used since 19 Sep 2016 |
Director | 10 Apr 2015 - 31 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| B3 34 Triton Drive, Rosedale, Auckland, 0632 | Registered | 11 Aug 2021 |
Principal place of activity
| B3 34 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 23 Oct 2018 - 11 Aug 2021 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 23 Oct 2018 - 20 Aug 2020 |
| 6 Boston Road, Mt Eden, Auckland, 1151 | Physical & registered | 13 Aug 2018 - 23 Oct 2018 |
| 28 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered | 27 Sep 2016 - 13 Aug 2018 |
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 10 Apr 2015 - 27 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aimy Holdings Limited Shareholder NZBN: 9429041631188 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
13 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Station Software Limited Shareholder NZBN: 9429041155912 Company Number: 5072041 Entity |
10 Apr 2015 - 13 Apr 2015 | |
|
Central Station Software Limited Shareholder NZBN: 9429041155912 Company Number: 5072041 Entity |
10 Apr 2015 - 13 Apr 2015 |
Ultimate Holding Company
| Effective Date | 09 Apr 2015 |
| Name | Aimy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5615072 |
| Country of origin | NZ |
| Address |
130 St Georges Bay Road Parnell Auckland 1052 |
Location
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