General information
Ampac Trust Management Services Limited
Type: NZ Limited Company (Ltd)9429034800775
New Zealand Business Number
1627690
Company Number
Registered
Company Status
Ampac Trust Management Services Limited (issued a business number of 9429034800775) was started on 10 May 2005. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver & Co Ltd, Level 1, 26 Crummer Riad, Grey Lynn had been their registered address, up to 12 Feb 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
C & C Strategic Limited (an entity) located at Grey Lynn, Auckland. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Feb 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gilbert
Rd 3, Drury, 2579
Address used since 05 Oct 2009 |
Director | 10 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Riad, Grey Lynn | Registered & physical | 10 May 2005 - 12 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
C & C Strategic Limited Shareholder NZBN: 9429036894420 Entity (NZ Limited Company) |
Grey Lynn Auckland |
16 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
10 May 2005 - 27 Jun 2010 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
10 May 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |