Amex Investment Limited
Type: NZ Limited Company (Ltd)Amex Investment Limited (issued an NZBN of 9429032184488) was launched on 29 Jun 2009. 5 addresess are currently in use by the company: 21 Seagrove Road, Pukekohe, 2679 (type: physical, service). 15 Moor Park, Wattle Downs, Auckland had been their registered address, until 21 Dec 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Brandsma, Mebius Bouke (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Brandsma, Xilin (an individual) - located at Wattle Downs, Auckland. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Shakespeare Road, Rd 1, Waiuku, 2681 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 May 2016 |
| 21 Seagrove Road, Pukekohe, 2679 | Registered | 21 Dec 2021 |
| 21 Seagrove Road, Pukekohe, 2679 | Physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mebius Bouke Brandsma
Pukekohe, 2679
Address used since 10 Dec 2021
Wattle Downs, Auckland, 2103
Address used since 31 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 05 May 2011 |
Director | 29 Jun 2009 - current |
|
Xilin Brandsma
Pukekohe, 2679
Address used since 09 Dec 2021
Wattle Downs, Auckland, 2103
Address used since 31 Dec 2020
Bucklands Beach, Auckland, 2012
Address used since 05 May 2011 |
Director | 29 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 15 Moor Park, Wattle Downs, Auckland, 2103 | Registered | 12 Jan 2021 - 21 Dec 2021 |
| 15 Moor Park, Wattle Downs, Auckland, 2103 | Physical | 12 Jan 2021 - 11 May 2022 |
| 71a Clovelly Road, Bucklands Beach, Auckland, 2012 | Physical & registered | 13 May 2011 - 12 Jan 2021 |
| 307 Porchester Road, Takanini, Auckland | Physical & registered | 29 Jun 2009 - 13 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandsma, Mebius Bouke Individual |
Wattle Downs Auckland 2103 |
29 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandsma, Xilin Individual |
Wattle Downs Auckland 2103 |
29 Jun 2009 - current |
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