General information
Amalgamated Equities Limited
Type: NZ Limited Company (Ltd)9429032664621
New Zealand Business Number
2149859
Company Number
Registered
Company Status
Amalgamated Equities Limited (issued a New Zealand Business Number of 9429032664621) was incorporated on 08 Jul 2008. 4 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, 45 Queen Street, Auckland had been their registered address, up to 04 Jul 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Amalgamated Dairies Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Jul 2018 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Contact info
64 9 3670331
Phone (Phone)
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, Auckland, 0624
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - current |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 18 Aug 2014 |
Director | 08 Jul 2008 - 30 Jun 2018 |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 30 Jun 2018 |
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 20 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 Feb 2015 - 04 Jul 2018 |
| Level 14, 45 Queen Street, Auckland | Physical & registered | 08 Jul 2008 - 13 Feb 2015 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Finance Holdings Limited Shareholder NZBN: 9429033748740 Company Number: 1886198 Entity |
Auckland |
08 Jul 2008 - 22 Jun 2018 |
|
Amalgamated Finance Holdings Limited Shareholder NZBN: 9429033748740 Company Number: 1886198 Entity |
Auckland |
08 Jul 2008 - 22 Jun 2018 |
Ultimate Holding Company
| Name | Amalgamated Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43908 |
| Country of origin | NZ |
| Address |
40-42 Anzac Avenue Auckland |
Location
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