General information
Amh (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429034585092
New Zealand Business Number
1683180
Company Number
Registered
Company Status
Amh (Nz) Pty Limited (issued a business number of 9429034585092) was incorporated on 22 Aug 2005. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up until 15 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Biogiene Services Pty Ltd (an other) located at Chatswood, Nsw postcode 2067. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Huang
Harris Park, Nsw, 2150
Address used since 01 Jan 1970
Castlecraig, Nsw, 2068
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Kin Lam
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Pymble, Nsw, 2073
Address used since 26 Feb 2019
Harris Park, Nsw, 2150
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 04 Mar 2016
Harris Park, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 01 Oct 2005 - 01 Mar 2022 |
|
Pui Lin Ho
Of Waterloo Quadrant & Princes Sts, Auckland Eastland,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 15 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 29 Mar 2011 - 31 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Apr 2010 - 29 Mar 2011 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 06 Apr 2010 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 12 Jul 2006 - 31 Aug 2007 |
| 72 Harris Street, Harris Park, Nsw 2150, Australia | Registered & physical | 20 Feb 2006 - 12 Jul 2006 |
| C/-hyatt Regency Auckland, Room 385, Cnr, Of Waterloo Quadrant & Princes Sts, Auckland Eastland | Physical & registered | 22 Aug 2005 - 20 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biogiene Services Pty Ltd Other (Other) |
Chatswood Nsw 2067 |
25 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Pty Ltd Company Number: 114 691 173 Other |
Suite 8, 9 Seven Hills Road Baulkham Hills, Nsw 2153 |
10 Dec 2015 - 25 Aug 2023 |
|
Ho, Pui Lin Individual |
Of Waterloo Quadrant & Princes Sts Auckland Eastland |
22 Aug 2005 - 27 Jun 2010 |
|
Millennium Pty Ltd Other |
20 Mar 2006 - 20 Mar 2006 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
07 Aug 2008 - 10 Dec 2015 | |
|
Null - Millennium Pty Ltd Other |
20 Mar 2006 - 20 Mar 2006 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
07 Aug 2008 - 10 Dec 2015 |
Ultimate Holding Company
| Effective Date | 17 Jan 2018 |
| Name | Millennium Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 114691173 |
| Country of origin | AU |
Location
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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