General information
Aml123 Limited
Type: NZ Limited Company (Ltd)9429032730975
New Zealand Business Number
2134543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop Nec
Industry classification codes with description
Aml123 Limited (issued an NZ business number of 9429032730975) was registered on 17 Jun 2008. 7 addresess are currently in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their physical address, up to 30 Oct 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hamilton, Ryan (an individual) located at Rd 7, Hamilton postcode 3287. "Gift shop nec" (ANZSIC G427940) is the category the ABS issued to Aml123 Limited. Businesscheck's database was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 30 Oct 2018 |
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 06 Jun 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 06 Jun 2019 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Sep 2024 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marie Hamilton
Gordonton, Hamilton, 3287
Address used since 11 May 2016 |
Director | 17 Jun 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 11 Sep 2024 |
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 18 May 2017 - 30 Oct 2018 |
| 536 Seddon Road, Rd 7, Hamilton, 3287 | Physical | 23 May 2016 - 18 May 2017 |
| 536 Seddon Road, Rd 7, Hamilton, 3287 | Registered | 20 May 2016 - 18 May 2017 |
| 15 Whistler Close, Rototuna North, Hamilton, 3210 | Physical | 22 Mar 2011 - 23 May 2016 |
| 15 Whistler Close, Rototuna North, Hamilton, 3210 | Registered | 22 Mar 2011 - 20 May 2016 |
| 113 Te Huia Drvie, Flagstaff, Hamilton 3210 | Registered | 05 Mar 2010 - 22 Mar 2011 |
| 113 Te Huia Drive, Flagstaff, Hamilton 3210 | Physical | 05 Mar 2010 - 22 Mar 2011 |
| 14 Sandwich Rd, St Andrews, Hamilton | Physical | 17 Jun 2008 - 05 Mar 2010 |
| 14 Sandwich Rd, St. Andrews, Hamilton | Registered | 17 Jun 2008 - 05 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ryan Individual |
Rd 7 Hamilton 3287 |
23 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Marie Individual |
St Andrews Hamilton |
17 Jun 2008 - 27 Jun 2010 |
|
Hamilton, Marie Individual |
St Andrews Hamilton |
17 Jun 2008 - 27 Jun 2010 |
Location
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