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General information

Amtock Limited

Type: NZ Limited Company (Ltd)
9429031543835
New Zealand Business Number
2480471
Company Number
Registered
Company Status

Amtock Limited (issued an NZBN of 9429031543835) was launched on 26 May 2010. 2 addresses are in use by the company: 59 Townsend Road, Miramar, Wellington, 6022 (type: physical, registered). Level 7 32 Kent Terrace, Mount Victora, Wellington had been their physical address, up until 05 May 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Carswell, Marlo Ann (an individual) located at Miramar, Wellington,
Cobden-Cox, Andrew (an individual) located at Miramar, Wellington. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Carswell, Marlo Ann (an individual) - located at Miramar, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cobden-Cox, Andrew, located at Miramar, Wellington (an individual). Our data was updated on 30 Mar 2024.

Current address Type Used since
59 Townsend Road, Miramar, Wellington, 6022 Physical & registered & service 05 May 2020
Last updated:
Directors
Name and Address Role Period
Andrew Cobden-cox
Miramar, Wellington, 6022
Address used since 18 Apr 2016
Director 26 May 2010 - current
Marlo Ann Carswell
Miramar, Wellington, 6022
Address used since 18 Apr 2016
Director 26 May 2010 - current
Addresses
Previous address Type Period
Level 7 32 Kent Terrace, Mount Victora, Wellington, 6011 Physical 27 Apr 2016 - 05 May 2020
Level 7 32 Kent Terrace, Mount Victora, Wellington, 6011 Registered 02 May 2014 - 05 May 2020
Level 6 32 Kent Terrace, Mount Victora, Wellington, 6011 Registered 30 Apr 2013 - 02 May 2014
Level 6 32 Kent Terrace, Mount Victora, Wellington, 6011 Physical 30 Apr 2013 - 27 Apr 2016
59 Townsend Road, Miramar, Wellington, 6022 Physical & registered 19 Apr 2012 - 30 Apr 2013
Shamrock Chambers, 228 Tinakori Road, Thorndon, Wellington 6011 Registered & physical 26 May 2010 - 19 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Carswell, Marlo Ann
Individual 		Miramar
Wellington
 26 May 2010 - current
Cobden-cox, Andrew
Individual 		Miramar
Wellington
 26 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carswell, Marlo Ann
Individual 		Miramar
Wellington
 26 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cobden-cox, Andrew
Individual 		Miramar
Wellington
 26 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Brown, Stephen John
Individual 		Thorndon
Wellington
 26 May 2010 - 29 Apr 2021
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