General information
Amtronics NZ Limited
Type: NZ Limited Company (Ltd)9429030749870
New Zealand Business Number
3751975
Company Number
Registered
Company Status
Amtronics Nz Limited (New Zealand Business Number 9429030749870) was started on 15 Mar 2012. 2 addresses are currently in use by the company: 100 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, service). 222 Dairy Flat Highway, Albany, Auckland had been their physical address, until 26 Sep 2019. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Ruis, Rebecca Louisa (an individual) located at Cammeray, Nsw postcode 2062,
Ruis, Sebastian (a director) located at Cammeray, Nsw postcode 2062. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Lady Ruby Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sebastian Ruis
Cammeray, Nsw, 2062
Address used since 15 Mar 2012
Nsw, 2061
Address used since 01 Jan 1970
Nsw, 2061
Address used since 01 Jan 1970 |
Director | 15 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 26 Apr 2018 - 26 Sep 2019 |
| 10 Maheke Street, Saint Heliers, Auckland, 1071 | Registered & physical | 15 Mar 2012 - 26 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruis, Rebecca Louisa Individual |
Cammeray Nsw 2062 |
15 Mar 2012 - current |
|
Ruis, Sebastian Director |
Cammeray Nsw 2062 |
15 Mar 2012 - current |
Location
Companies nearby
 |
P. N. Mcdonald Contracting Limited 222 Dairy Flat Highway |
|
Dormin Holdings Limited 222 Dairy Flat Highway |
|
Krones Ag 222 Dairy Flat Highway |
|
Rugby Services Limited 222 Dairy Flat Highway |
|
Northshore Investment Limited 222 State Highway 17 |
|
Federal Imports Limited 222 Dairy Flat Highway 17 |