General information
Amma Consulting NZ Limited
Type: NZ Limited Company (Ltd)9429033820989
New Zealand Business Number
1873709
Company Number
Registered
Company Status
Amma Consulting Nz Limited (issued an NZ business identifier of 9429033820989) was registered on 10 Oct 2006. 4 addresses are in use by the company: 60 Durham Street, Tauranga, 3144 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up to 03 Dec 2021. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Greathead, Andrew (an individual) located at Rolleston postcode 7615. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Greathead, Meryl (an individual) - located at Rolleston. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 10 Oct 2006 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 13 Oct 2020 |
| 60 Durham Street, Tauranga, 3144 | Registered & physical & service | 03 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meryl Greathead
Rolleston, 7615
Address used since 12 Dec 2022
Te Aro, Wellington, 6011
Address used since 14 Jan 2022
Centreville, VA 20120
Address used since 13 Sep 2016 |
Director | 10 Oct 2006 - current |
|
Andrew Mervyn Greathead
Rolleston, 7615
Address used since 12 Dec 2022
Te Aro, Wellington, 6011
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Jennifer Lynne Parkes
Rd 11, Dorie, 7781
Address used since 13 Oct 2020
Rd 4, Te Awamutu, 3874
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 13 Sep 2021 |
|
Andrew Greathead
Whitby, Wellington,
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 08 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 21 Oct 2020 - 03 Dec 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 10 Oct 2006 - 21 Oct 2020 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Greathead, Andrew Individual |
Rolleston 7615 |
10 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Greathead, Meryl Individual |
Rolleston 7615 |
10 Oct 2006 - current |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |