Amon Developments Limited
Type: NZ Limited Company (Ltd)Amon Developments Limited (issued an NZ business identifier of 9429034852576) was started on 08 Apr 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 258000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2999 shares (1.16% of shares), namely:
Antonov, Yuriy Vasilievich (an individual) located at Glenfield, North Shore City. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Antonova, Natalia Vasilievna (an individual) - located at Glenfield, North Shore City, Auckland. The 3rd group of shareholders, share allocation (255000 shares, 98.84%) belongs to 1 entity, namely:
Lanework Limited (an other). Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Marina P. | Director | 23 Aug 2012 - current |
| Denis M. | Director | 23 Aug 2012 - current |
|
Amanda Ellen Mcphee
Rd 1, Kerikeri, 0294
Address used since 27 Dec 2022
Arrowtown, Arrowtown, 9302
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Michael Reps
Arrowtown, Arrowtown, 9302
Address used since 27 Oct 2020
Omaha, 0986
Address used since 26 Apr 2018
Rd 6, Warkworth, 0986
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - 01 Feb 2021 |
|
Yuriy Vasilievich Antonov
Glenfield, North Shore City,
Address used since 20 May 2005 |
Director | 08 Apr 2005 - 23 Aug 2012 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 19 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 08 Jul 2013 - 19 Aug 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 03 Dec 2012 - 08 Jul 2013 |
| 225 East Coast Road, North Shore City, Campbells Bay | Physical & registered | 24 May 2010 - 03 Dec 2012 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 26 Jun 2007 - 24 May 2010 |
| 21 Archers Rd, Glenfield, North Shore City | Registered & physical | 19 Aug 2005 - 26 Jun 2007 |
| 6 Tyrico Close, Glenfield, North Shore City | Registered & physical | 08 Apr 2005 - 19 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonov, Yuriy Vasilievich Individual |
Glenfield North Shore City |
08 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonova, Natalia Vasilievna Individual |
Glenfield North Shore City, Auckland |
30 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanework Limited Other (Other) |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Laneworks Other |
10 Nov 2008 - 07 May 2012 | |
|
Mvv, Company Individual |
Glenfield 0747 |
29 Jun 2006 - 30 Oct 2006 |
|
Laneworks Other |
10 Nov 2008 - 07 May 2012 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |