Am Design and Print Limited was incorporated on 01 Jul 2016 and issued a New Zealand Business Number of 9429042440321. The registered LTD company has been run by 5 directors: Wei Fan - an active director whose contract started on 01 Jul 2016,
Jing Pan - an active director whose contract started on 30 May 2023,
Shuping Wang - an inactive director whose contract started on 01 Apr 2018 and was terminated on 31 May 2023,
Malay Nou - an inactive director whose contract started on 20 Apr 2023 and was terminated on 31 May 2023,
Jing Pan - an inactive director whose contract started on 01 Jul 2016 and was terminated on 31 Mar 2018.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: 1246 Dominion Road, Mount Roskill, Auckland, 1041 (types include: office, postal).
Up until 13 Apr 2018, Am Design and Print Limited had been using 1246 Dominion Road, Mount Roskill, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Pan, Jing (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Fan, Wei - located at Ellerslie, Auckland. Am Design and Print Limited was categorised as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
1246 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 1246 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 03 Oct 2016 to 13 Apr 2018
Address #2: 6 Erica Road, Sunnynook, Auckland, 0620 New Zealand
Physical address used from 01 Jul 2016 to 03 Oct 2016
Address #3: 6 Erica Road, Sunnynook, Auckland, 0620 New Zealand
Registered address used from 01 Jul 2016 to 13 Apr 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Pan, Jing |
Mount Eden Auckland 1024 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Fan, Wei |
Ellerslie Auckland 1060 New Zealand |
30 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Shuping |
Mount Roskill Auckland 1041 New Zealand |
04 Apr 2018 - 30 May 2023 |
| Individual | Nou, Malay |
Forrest Hill Auckland 0620 New Zealand |
24 Apr 2023 - 30 May 2023 |
| Director | Fan, Wei |
Ellerslie Auckland 1060 New Zealand |
01 Jul 2016 - 24 Apr 2023 |
| Individual | Pan, Jing |
Sunnynook Auckland 0620 New Zealand |
01 Jul 2016 - 04 Apr 2018 |
| Director | Jing Pan |
Sunnynook Auckland 0620 New Zealand |
01 Jul 2016 - 04 Apr 2018 |
Wei Fan - Director
Appointment date: 01 Jul 2016
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Jul 2016
Jing Pan - Director
Appointment date: 30 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 May 2023
Shuping Wang - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 May 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2018
Malay Nou - Director (Inactive)
Appointment date: 20 Apr 2023
Termination date: 31 May 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 20 Apr 2023
Jing Pan - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 31 Mar 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Jul 2016
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