General information

Ams Consult Limited

Type: NZ Limited Company (Ltd)
9429034151280
New Zealand Business Number
1809147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description

Ams Consult Limited (New Zealand Business Number 9429034151280) was incorporated on 03 May 2006. 4 addresses are currently in use by the company: 63 Hikanui Drive, Havelock North, 4130 (type: registered, physical). 77 Endsleigh Road, Havelock North had been their registered address, up until 17 Aug 2010. Ams Consult Limited used other names, namely: Hklc Limited from 03 May 2006 to 23 Jun 2009. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Stewart, Aimee Marie (an individual) located at Havelock North, Havelock North postcode 4130. "Administrative service nec" (business classification N729905) is the category the Australian Bureau of Statistics issued Ams Consult Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
63 Hikanui Drive, Havelock North, Havelock North, 4130 Other (Address For Share Register) & shareregister (Address For Share Register) 09 Aug 2010
63 Hikanui Drive, Havelock North, 4130 Registered & physical & service 17 Aug 2010
Contact info
64 21 444086
Phone (Phone)
amsconsult@yahoo.co.nz
Email
aimee@retailconnect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Aimee Marie Stewart
Havelock North, Havelock North, 4130
Address used since 30 Mar 2011
Director 23 Jun 2009 - current
Stephen Desmond Eaton
Havelock North, Havelock North, 4130
Address used since 09 Aug 2010
Director 09 Aug 2010 - current
Stephen Desmond Eaton
Havelock North, 4130
Address used since 03 May 2006
Director 03 May 2006 - 10 Jun 2010
Addresses
Principal place of activity
63 Hikanui Drive , Havelock North , Havelock North , 4130
Previous address Type Period
77 Endsleigh Road, Havelock North Registered & physical 25 Jun 2010 - 17 Aug 2010
63 Hikanui Drive, Havelock North Registered & physical 03 May 2006 - 25 Jun 2010
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Stewart, Aimee Marie
Individual
Havelock North
Havelock North
4130
24 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Stephen Eaton As Trustee Of Eaton Trust
Other
03 May 2006 - 27 Jun 2010
Null - Stephen Eaton As Trustee Of Eaton Trust
Other
03 May 2006 - 27 Jun 2010
Location
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