General information

Amaran Limited

Type: NZ Limited Company (Ltd)

9429035996446

New Zealand Business Number

1301067

Company Number

Registered

Company Status

Amaran Limited (issued a business number of 9429035996446) was started on 07 May 2003. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, up until 21 Oct 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Chang, Luke Nicolas Tuck Ming (an individual) located at Blandford, Nsw 2338, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dutton, Kimberley Gai (an individual) - located at Blandford, Nsw 2338, Australia. The Businesscheck data was last updated on 26 Apr 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Physical & registered & service	21 Oct 2010

Last updated: 26 Apr 2024

Directors

Name and Address	Role	Period
Luke Nicolas Tuck Ming Chang Blandford,, Nsw 2338, Address used since 06 Jul 2006	Director	07 May 2003 - current
Kimberley Gai Dutton Blandford, New South Wales, 2338 Address used since 22 Jul 2015	Director	07 May 2003 - current
Lisa Barbara Williams Red Beach, Red Beach, 0932 Address used since 15 Dec 2015	Director	15 Dec 2015 - current

Addresses

Previous address	Type	Period
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland	Physical & registered	07 May 2003 - 21 Oct 2010

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

12 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Chang, Luke Nicolas Tuck Ming Individual	Blandford, Nsw 2338 Australia	07 May 2003 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Dutton, Kimberley Gai Individual	Blandford, Nsw 2338 Australia	07 May 2003 - current

Location

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