General information
Amn Limited
Type: NZ Limited Company (Ltd)9429034929261
New Zealand Business Number
1604618
Company Number
Registered
Company Status
090189592
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Amn Limited (issued a business number of 9429034929261) was started on 03 Mar 2005. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, service). L3, 2 Hazeldon Road,, Addington, Christchurch had been their registered address, up until 05 Jun 2019. Amn Limited used more names, namely: Amn Marketing Services Limited from 03 Mar 2005 to 06 Sep 2006. 875 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 600 shares (68.57 per cent of shares), namely:
Turakirae Investments Limited (an entity) located at Muritai, Lower Hutt, Null postcode 5013. In the second group, a total of 1 shareholder holds 25.71 per cent of all shares (exactly 225 shares); it includes
Lemonade Productions Limited (an entity) - located at Mt Victoria, Wellington. Next there is the next group of shareholders, share allocation (27 shares, 3.09%) belongs to 1 entity, namely:
G N S Investments Limited, located at Paremata, Porirua (an entity). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Amn Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Physical & service & registered | 05 Jun 2019 |
Contact info
64 4 5620352
Phone (Phone)
accounts@masterglaziers.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Andrew Lenart
Mount Victoria, Wellington, 6011
Address used since 09 Feb 2010 |
Director | 29 Mar 2007 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - current |
|
Eveleen May Hayden
Main Road, Arorangi, Rarotonga, 0000
Address used since 20 Nov 2015 |
Director | 03 Mar 2005 - 24 Mar 2016 |
|
Brent Hayden
Eastbourne, Lower Hutt, 5013
Address used since 09 Feb 2010 |
Director | 07 Sep 2006 - 23 Jul 2010 |
|
Susan Anders
Eastbourne 5013,
Address used since 27 Jan 2010 |
Director | 07 Sep 2006 - 18 Jun 2010 |
|
Michael John Anders
Days Bay, Eastbourne,
Address used since 08 Sep 2006 |
Director | 03 Mar 2005 - 21 Dec 2007 |
|
Ian Douglas Collier
Eastbourne, Wellington,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 25 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L3, 2 Hazeldon Road,, Addington, Christchurch, 8024 | Registered & physical | 21 Oct 2015 - 05 Jun 2019 |
| 2/20 Port Rd, Seaview, Lower Hutt, 5010 | Physical | 07 Mar 2012 - 21 Oct 2015 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch Airport, Christchurch, 8053 | Registered | 07 Mar 2012 - 21 Oct 2015 |
| Whk, 45 Knights Rd, Level 6, Westfield, Tower, Lower Hutt 5040 | Registered | 03 Feb 2010 - 07 Mar 2012 |
| 2/20 Port Road, Seaview, Lower Hutt | Physical | 13 Aug 2009 - 07 Mar 2012 |
| Whk Sherwin Chan & Walshe, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 13 Aug 2009 - 03 Feb 2010 |
| 150 Muritai Road, Eastbourne, Lower Hutt | Registered | 04 Dec 2008 - 13 Aug 2009 |
| 150 Muritai Road, Eastbourne, Lower Hutt | Physical | 29 Oct 2007 - 13 Aug 2009 |
| 150 Muratai Rd, Eastbourne, Lower Hutt | Registered | 13 Aug 2007 - 04 Dec 2008 |
| Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Registered | 03 Mar 2005 - 13 Aug 2007 |
| Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Physical | 03 Mar 2005 - 29 Oct 2007 |
Financial Data
Financial info
875
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Turakirae Investments Limited Shareholder NZBN: 9429031480598 Entity (NZ Limited Company) |
Muritai Lower Hutt Null 5013 |
23 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
Lemonade Productions Limited Shareholder NZBN: 9429035299691 Entity (NZ Limited Company) |
Mt Victoria Wellington 6011 |
18 Jun 2010 - current |
Shares Allocation #3 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
G N S Investments Limited Shareholder NZBN: 9429034534847 Entity (NZ Limited Company) |
Paremata Porirua 5024 |
02 Dec 2019 - current |
Shares Allocation #4 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Pradeep Individual |
Melling Lower Hutt 5010 |
13 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Rex James Individual |
Brooklyn Wellington 6021 |
13 Dec 2016 - 02 Dec 2019 |
|
Kingi, Matthew Individual |
Raumati South Paraparaumu 5032 |
13 Dec 2016 - 02 Dec 2019 |
|
Collier, Ian Douglas Individual |
Eastbourne Wellington |
03 Mar 2005 - 30 Mar 2005 |
|
Lenart, Martin Andrew Individual |
Mt Victoria Wellington |
23 Feb 2007 - 23 Jul 2010 |
|
Anders, Susan Individual |
Eastbourne 5013 |
03 Mar 2005 - 18 Jun 2010 |
|
Anders, Michael John Individual |
Eastbourn 5013 |
03 Mar 2005 - 18 Jun 2010 |
|
Arch Angel Properties Limited Shareholder NZBN: 9429039813312 Company Number: 282201 Entity |
Mt Victoria Wellington |
23 Feb 2007 - 29 Jul 2019 |
|
Hulston, David Andrew Individual |
Eastbourne Lower Hutt 5047 |
24 Sep 2012 - 29 Mar 2016 |
|
Hockings, Grant Individual |
Paremata Porirua 5024 |
13 Dec 2016 - 02 Dec 2019 |
|
Maloo Limited Shareholder NZBN: 9429039474674 Company Number: 386247 Entity |
06 Aug 2007 - 23 Jul 2010 | |
|
Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 Entity |
29 Mar 2016 - 14 Jul 2016 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Mar 2005 - 18 Jun 2010 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Mar 2005 - 18 Jun 2010 | |
|
Maloo Limited Shareholder NZBN: 9429039474674 Company Number: 386247 Entity |
06 Aug 2007 - 23 Jul 2010 | |
|
Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 Entity |
29 Mar 2016 - 14 Jul 2016 | |
|
Hayden, Brent Individual |
Eastbourne Wellington |
03 Mar 2005 - 29 Mar 2016 |
|
Arch Angel Properties Limited Shareholder NZBN: 9429039813312 Company Number: 282201 Entity |
Mt Victoria Wellington |
23 Feb 2007 - 29 Jul 2019 |
|
Hayden, Eveleen May Individual |
Eastbourne Wellington |
03 Mar 2005 - 29 Mar 2016 |
Location
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