Ams Investments Limited
Type: NZ Limited Company (Ltd)Ams Investments Limited (issued a New Zealand Business Number of 9429034462249) was launched on 28 Oct 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3332 shares (33.32% of shares), namely:
Granger, Logan Matthew (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 33.34% of all shares (exactly 3334 shares); it includes
Johnston, Richard Anthony (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (3334 shares, 33.34%) belongs to 1 entity, namely:
Johnston, William Gavin, located at Westmere, Auckland (an individual). Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, Auckland, 0624
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
Phillip Lynn
Nedlands, Wa 6009, Australia,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 01 Mar 2007 |
|
Michael Hirsch
Stanmore, Nsw 2048, Australia,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 01 Mar 2007 |
|
Mervyn Gerard Sayers
Lorn, Nsw 2320, Australia,
Address used since 28 Oct 2005 |
Director | 28 Oct 2005 - 30 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Oct 2005 - 28 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Granger, Logan Matthew Individual |
Devonport Auckland 0624 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
30 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Gavin Individual |
Westmere Auckland 1022 |
30 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Mervyn Gerard Individual |
Lorn Nsw 2320, Australia |
28 Oct 2005 - 27 Jun 2010 |
|
Lynn Limited Shareholder NZBN: 9429035897248 Company Number: 1343381 Entity |
28 Oct 2005 - 27 Jun 2010 | |
|
Lynn Limited Shareholder NZBN: 9429035897248 Company Number: 1343381 Entity |
28 Oct 2005 - 27 Jun 2010 | |
|
Nailbyne Limited Shareholder NZBN: 9429037658748 Company Number: 946231 Entity |
28 Oct 2005 - 27 Jun 2010 | |
|
Nailbyne Limited Shareholder NZBN: 9429037658748 Company Number: 946231 Entity |
28 Oct 2005 - 27 Jun 2010 |
 |
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|
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|
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|
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|
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