General information
Amanah Holdings Limited
Type: NZ Limited Company (Ltd)9429030659964
New Zealand Business Number
3836076
Company Number
Registered
Company Status
Amanah Holdings Limited (issued an NZBN of 9429030659964) was incorporated on 21 May 2012. 2 addresses are currently in use by the company: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: physical, registered). Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland had been their physical address, up until 09 Oct 2012. Amanah Holdings Limited used other names, namely: Amanah Trust Management Limited from 01 Oct 2012 to 30 Jul 2013, Qe6 Limited (18 May 2012 to 01 Oct 2012). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Always-Ethical Limited (an entity) located at Hauraki, Auckland postcode 0622. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered & service | 09 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Phillip Henry
North Shore City, Auckland, 0622
Address used since 21 May 2012 |
Director | 21 May 2012 - current |
|
Claude Sandro Oberto
Albany Heights, Auckland, 0632
Address used since 01 Jun 2013 |
Director | 21 May 2012 - current |
|
Faruk Balli
Albany, Auckland, 0632
Address used since 01 Feb 2016 |
Director | 10 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical & registered | 21 May 2012 - 09 Oct 2012 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Always-ethical Limited Shareholder NZBN: 9429030119529 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
13 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, William James Caldwell Individual |
Rd 1 Featherston 5771 |
24 Jun 2014 - 13 Jun 2016 |
|
Sim, Robert Graeme Individual |
Remuera Auckland 1050 |
24 Jun 2014 - 13 Jun 2016 |
|
Shanahan, Mary-anne Individual |
Devonport Auckland 0624 |
24 Jun 2014 - 13 Jun 2016 |
|
Healey, Kathryn Ann Elsie Individual |
St Heliers Auckland 1071 |
24 Jun 2014 - 13 Jun 2016 |
|
Borgesson, Margaret Jane Individual |
Featherston 5771 |
24 Jun 2014 - 13 Jun 2016 |
|
Gates, Dennis Jay Individual |
Rd 5 Christchurch 7675 |
24 Jun 2014 - 13 Jun 2016 |
|
Coburn, Brian Gerard Individual |
Remuera Auckland 1050 |
24 Jun 2014 - 13 Jun 2016 |
|
Hedley, Pauline Howitt Individual |
Rd 1 Featherston 5771 |
24 Jun 2014 - 13 Jun 2016 |
|
Barnao, Carmel Maria Individual |
Hauraki Auckland 0622 |
24 Jun 2014 - 13 Jun 2016 |
|
Oberto, Claudio Sandro Individual |
Albany Heights Auckland 0632 |
24 Jun 2014 - 13 Jun 2016 |
|
Van Straaten, Mark Individual |
Narrow Neck Auckland 0624 |
24 Jun 2014 - 13 Jun 2016 |
|
Sim, Sharon Individual |
Remuera Auckland 1050 |
24 Jun 2014 - 13 Jun 2016 |
|
Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 Company Number: 422427 Entity |
21 May 2012 - 13 Jun 2016 | |
|
Simpson, Craig Allan Individual |
Eden Terrace Auckland 1021 |
24 Jun 2014 - 13 Jun 2016 |
|
Dentice, Sarah Renee Individual |
Eden Terrace Auckland 1021 |
24 Jun 2014 - 13 Jun 2016 |
|
Henry, Brian Phillip Individual |
Hauraki Auckland 0622 |
24 Jun 2014 - 13 Jun 2016 |
|
Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 Company Number: 422427 Entity |
21 May 2012 - 13 Jun 2016 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Always-ethical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4570259 |
| Country of origin | NZ |
Location
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