General information

Amtos Realty Services Limited

Type: NZ Limited Company (Ltd)
9429031884273
New Zealand Business Number
2328779
Company Number
Registered
Company Status

Amtos Realty Services Limited (issued an NZBN of 9429031884273) was started on 01 Oct 2009. 5 addresess are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: other, shareregister). 1182 Haupapa Street, Rotorua had been their physical address, until 18 Sep 2015. 1000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
O'sullivan, Jacqueline (an individual) - located at Ngongotaha, Rotorua. Moving on to the third group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Martelli, Anita Helen, located at Rd 5, Rotorua (an individual),
Martelli, Paul Rawson, located at Rd 5, Rotorua (an individual),
Burnett, Karen Anne, located at Rd 4, Taupo (an individual). Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
1182 Haupapa Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) 10 Sep 2015
1239 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 18 Sep 2015
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Aug 2018
Directors
Name and Address Role Period
Timothy Andrew O'sullivan
Ngongotaha, Rotorua, 3010
Address used since 02 Sep 2013
Director 01 Oct 2009 - current
Anita Helen Martelli
Rd 5, Rotorua, 3076
Address used since 02 Sep 2015
Director 01 Oct 2009 - current
Paul Rawson Martelli
Rd 5, Rotorua, 3076
Address used since 09 Oct 2012
Director 09 Oct 2012 - current
Jacqueline O'sullivan
Ngongotaha, Rotorua, 3010
Address used since 02 Sep 2013
Director 09 Oct 2012 - current
Addresses
Previous address Type Period
1182 Haupapa Street, Rotorua, 3010 Physical & registered 10 Sep 2013 - 18 Sep 2015
1182 Haupapa Street, Rotorua Physical & registered 01 Oct 2009 - 10 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Martelli, Anita Helen
Individual
Rd 5
Rotorua
3076
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Jacqueline
Individual
Ngongotaha
Rotorua
3010
01 Oct 2009 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Martelli, Anita Helen
Individual
Rd 5
Rotorua
3076
01 Oct 2009 - current
Martelli, Paul Rawson
Individual
Rd 5
Rotorua
3076
01 Oct 2009 - current
Burnett, Karen Anne
Individual
Rd 4
Taupo
3384
26 Feb 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Timothy Andrew
Individual
Ngongotaha
Rotorua
3010
01 Oct 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Martelli, Paul Rawson
Individual
Rd 5
Rotorua
3076
01 Oct 2009 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
O'sullivan, Timothy Andrew
Individual
Ngongotaha
Rotorua
3010
01 Oct 2009 - current
O'sullivan, Jacqueline
Individual
Ngongotaha
Rotorua
3010
01 Oct 2009 - current
Location
Companies nearby