Am 2011 Limited
Type: NZ Limited Company (Ltd)Am 2011 Limited (issued an NZ business number of 9429031210461) was launched on 21 Feb 2011. 2 addresses are currently in use by the company: 2 Pukehana Avenue, Epsom, Auckland, 1023 (type: registered, physical). Suite 3, 177 Parnell Road, Parnell, Auckland had been their registered address, up until 14 Nov 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lo, Wan (an individual) located at Rd 1, Papakura postcode 2580. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the Australian Bureau of Statistics issued to Am 2011 Limited. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Pukehana Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Wan Lo
Rd 1, Papakura, 2580
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Bob Oold Borjigen
Rd 1, Papakura, 2580
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 19 May 2017 |
|
Bob Oold Borjigen
Rd 1, Papakura, 2580
Address used since 16 Jan 2015 |
Director | 04 Jun 2014 - 14 Jan 2015 |
|
Bei Bei Min
Rd 1, Papakura, 2580
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 04 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 18 Mar 2019 - 14 Nov 2022 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 04 May 2018 - 18 Mar 2019 |
| 2 York Street, Parnell, Auckland, 1052 | Registered & physical | 01 Nov 2016 - 04 May 2018 |
| Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 11 Dec 2013 - 01 Nov 2016 |
| Road101 Normanby Rd,, Rd 1, Papakura, 2580 | Registered & physical | 21 Feb 2011 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Wan Individual |
Rd 1 Papakura 2580 |
19 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Min, Bei Bei Individual |
Rd 1 Papakura 2580 |
21 Feb 2011 - 12 Jun 2014 |
|
Bei Bei Min Director |
Rd 1 Papakura 2580 |
21 Feb 2011 - 12 Jun 2014 |
|
Borjigen, Bob Oold Individual |
Rd 1 Papakura 2580 |
01 Jun 2012 - 19 May 2017 |
 |
Sm Constructions Limited 24 Augustus Terrace |
|
Amrock Builders Limited 24 Augustus Terrace |
|
Bolledo & Co Limited 24 Augustus Terrace |
|
2up Winch Adaptors Limited 24 Augustus Terrace |
|
Beloved-king Limited 24 Augustus Terrace |
|
Event Medical Services Limited 24 Augustus Terrace |
|
Cavalli Properties Limited 5a, 125 The Strand |
|
Mcer Investments Limited 1505/18 Beach Road |
|
Peak Road Investments Limited Level 10, Aig Building |
|
Sf Estate Limited 34 Courthouse Lane |
|
Treasurelands Limited Wellesley Street |
|
Te Arai South Partners Limited 18 Shortland Street |