General information

Amratac Limited

Type: NZ Limited Company (Ltd)
9429033585505
New Zealand Business Number
1912252
Company Number
Registered
Company Status

Amratac Limited (issued an NZ business number of 9429033585505) was registered on 23 Feb 2007. 5 addresess are in use by the company: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 (type: physical, registered). C/-7 Oates Street, Stokes Valley, Lower Hutt had been their physical address, up until 17 Feb 2014. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Kml Trustees Limited (an entity) located at Lower Hutt postcode 5010,
Rust, Maree (an individual) located at Stokes Valley, Lower Hutt postcode 5019,
Rust, Andrew (an individual) located at Stokes Valley, Lower Hutt postcode 5019. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Rust, Andrew (an individual) - located at Stokes Valley, Lower Hutt. Next there is the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Rust, Maree, located at Stokes Valley, Lower Hutt (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
C/-7 Oates Street, Stokes Valley, Lower Hutt Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Feb 2007
7 Oates Street, Stokes Valley, Lower Hutt, 5019 Physical & registered & service 17 Feb 2014
Directors
Name and Address Role Period
Andrew Rust
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Feb 2016
Director 23 Feb 2007 - current
Addresses
Previous address Type Period
C/-7 Oates Street, Stokes Valley, Lower Hutt Physical & registered 23 Feb 2007 - 17 Feb 2014
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Kml Trustees Limited
Shareholder NZBN: 9429034802632
Entity (NZ Limited Company)
Lower Hutt
5010
01 Dec 2021 - current
Rust, Maree
Individual
Stokes Valley
Lower Hutt
5019
23 Feb 2007 - current
Rust, Andrew
Individual
Stokes Valley
Lower Hutt
5019
23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rust, Andrew
Individual
Stokes Valley
Lower Hutt
5019
23 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rust, Maree
Individual
Stokes Valley
Lower Hutt
5019
23 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Peter John
Individual
Stokes Valley
Lower Hutt
5019
31 Mar 2011 - 01 Dec 2021
Location
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