Amau Management Limited (New Zealand Business Number 9429031586627) was registered on 07 Apr 2010. 5 addresess are currently in use by the company: Level 3 Masonic Buckland Building, Level 3 Masonic Buckland Buildin, Auckland Cbd, 1010 (type: postal, delivery). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up until 12 Jul 2021. Amau Management Limited used more aliases, namely: Bmg Management Limited from 30 Mar 2012 to 29 Nov 2018, Sif Management Limited (07 Apr 2010 to 30 Mar 2012). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Salus Investments Limited (an entity) located at Auckland, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Amau Management Limited. Businesscheck's database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3 Masonic Buckland Building, Level 3 Masonic Buckland Buildin, Auckland Cbd, 1010 | Registered & physical & service | 12 Jul 2021 |
Level 3 Masonic Buckland Building, Level 3 Masonic Buckland Buildin, Auckland Cbd, 1010 | Postal & delivery & office | 22 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 07 Apr 2010 - current |
Craig Bernard Brownie
St Marys Bay, Auckland, 1011
Address used since 12 Jul 2016 |
Director | 07 Apr 2010 - current |
Previous address | Type | Period |
---|---|---|
9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 12 Jul 2021 |
Level 11, 191 Queen Street, Auckland, 1010 | Physical & registered | 19 Jun 2013 - 19 Aug 2020 |
Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Sep 2011 - 19 Jun 2013 |
Level 11, Qantas House, 191 Queen Street, Auckland | Registered & physical | 07 Apr 2010 - 02 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
Salus Investments Limited Shareholder NZBN: 9429051567552 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
30 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Jun 2012 - 27 Aug 2019 | |
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 Entity |
Auckland Cbd Auckland 1010 |
27 Aug 2019 - 30 Nov 2023 |
Bwml Funds Management Limited Shareholder NZBN: 9429031586535 Company Number: 2450758 Entity |
07 Apr 2010 - 29 Jun 2012 | |
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
23 May 2011 - 27 Aug 2019 |
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Jun 2012 - 27 Aug 2019 | |
Brownie, Craig Bernard Director |
St Marys Bay Auckland |
23 May 2011 - 27 Aug 2019 |
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
29 Jun 2012 - 27 Aug 2019 |
Bwml Funds Management Limited Shareholder NZBN: 9429031586535 Company Number: 2450758 Entity |
07 Apr 2010 - 29 Jun 2012 | |
Cory, Jillian Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
23 May 2011 - 27 Aug 2019 |
Select Associates Limited Shareholder NZBN: 9429031757973 Company Number: 2364418 Entity |
07 Apr 2010 - 23 May 2011 | |
Dangen, Nola Individual |
30 York Street Parnell, Auckland 1052 |
23 May 2011 - 18 Jun 2014 |
Spratt, Carol Individual |
30 York Street Parnell, Auckland 1052 |
23 May 2011 - 27 Aug 2019 |
Select Associates Limited Shareholder NZBN: 9429031757973 Company Number: 2364418 Entity |
07 Apr 2010 - 23 May 2011 | |
Spratt, Nigel David Parker Director |
30 York Street Parnell, Auckland 1052 |
23 May 2011 - 27 Aug 2019 |
Effective Date | 02 Dec 2019 |
Name | Bancorp Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 2199094 |
Country of origin | NZ |
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