General information

Amau Management Limited

Type: NZ Limited Company (Ltd)
9429031586627
New Zealand Business Number
2450649
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

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
Contact info
64 9 9127600
Phone
www.bancorp.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Salus Investments Limited
Shareholder NZBN: 9429051567552
Entity (NZ Limited Company)
Auckland
Auckland
1010
30 Nov 2023 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 02 Dec 2019
Name Bancorp Group Limited
Type Ltd
Ultimate Holding Company Number 2199094
Country of origin NZ
Location
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