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General information

Amsal Limited

Type: NZ Limited Company (Ltd)
9429033725277
New Zealand Business Number
1890040
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Amsal Limited (issued a business number of 9429033725277) was launched on 13 Dec 2006. 5 addresess are in use by the company: 81 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, physical). 6 Rochester Crescent, Howick, Auckland had been their physical address, up to 15 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lenny, Mary-Anne (an individual) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lenny, Andrew Bruce (an individual) - located at Omokoroa, Omokoroa. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
81 Hamurana Road, Omokoroa, Omokoroa, 3114 Postal & office & delivery 07 Nov 2019
81 Hamurana Road, Omokoroa, Omokoroa, 3114 Registered & physical & service 15 Nov 2019
Last updated:
Contact info
64 21 791061
Phone (Phone)
lennyfamily@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mary-anne Lenny
Omokoroa, Omokoroa, 3114
Address used since 07 Nov 2019
Somerville, Manukau, 2014
Address used since 17 Oct 2009
Director 13 Dec 2006 - current
Andrew Bruce Lenny
Omokoroa, Omokoroa, 3114
Address used since 07 Nov 2019
Somerville, Manukau, 2014
Address used since 17 Oct 2009
Director 13 Dec 2006 - current
Addresses
Principal place of activity
81 Hamurana Road , Omokoroa , Omokoroa , 3114
Previous address Type Period
6 Rochester Crescent, Howick, Auckland Physical & registered 13 Dec 2006 - 15 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lenny, Mary-anne
Individual 		Omokoroa
Omokoroa
3114 		13 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lenny, Andrew Bruce
Individual 		Omokoroa
Omokoroa
3114 		13 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		13 Dec 2006 - 13 Dec 2006
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity 		13 Dec 2006 - 13 Dec 2006
Location
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