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Amy's Selection Limited

Type: NZ Limited Company (Ltd)
9429041329955
NZBN
5389042
Company Number
Registered
Company Status
G425110
Industry classification code
Clothing Accessory Retailing
Industry classification description
Current address
Unit 15, 28 Torrens Road
Burswood
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 11 Feb 2019
37c Faulder Avenue
Westmere
Auckland 1022
New Zealand
Physical address used since 19 Feb 2019
Unit J, 3/2 Torrens Road
Burswood
Auckland 2013
New Zealand
Shareregister & other (Address For Share Register) address used since 27 Feb 2021

Amy's Selection Limited, a registered company, was registered on 18 Jul 2014. 9429041329955 is the NZBN it was issued. "Clothing accessory retailing" (ANZSIC G425110) is how the company is classified. The company has been supervised by 1 director, named Fang Wang - an active director whose contract started on 18 Jul 2014.
Updated on 23 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: 104 Cyril French Drive, Flat Bush, Auckland, 2016 (registered address),
104 Cyril French Drive, Flat Bush, Auckland, 2016 (service address),
Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 (postal address),
Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 (office address) among others.
Amy's Selection Limited had been using 37C Faulder Avenue, Westmere, Auckland as their registered address up to 17 Feb 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 240 shares (24%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 240 shares (24%). Finally there is the 3rd share allocation (520 shares 52%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 New Zealand

Postal & office & delivery address used from 03 Feb 2022

Address #5: 104 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & service address used from 17 Feb 2023

Principal place of activity

Unit J, 3/2 Torrens Road, Burswood, Auckland, 2013 New Zealand


Previous addresses

Address #1: 37c Faulder Avenue, Westmere, Auckland, 1022 New Zealand

Registered & service address used from 19 Feb 2019 to 17 Feb 2023

Address #2: 104 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 18 Jul 2014 to 19 Feb 2019

Contact info
64 21 675835
11 Feb 2019 Phone
amy@amyselection.com
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
AMY@AMYSELECTION.COM
11 Feb 2019 Email
WWW.AMYSELECTION.COM
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Ueda, Momoe Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Yang, Jack Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 520
Director Wang, Fang Flat Bush
Auckland
2016
New Zealand
Directors

Fang Wang - Director

Appointment date: 18 Jul 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Feb 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Feb 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 18 Jul 2014

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