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General information

Ams North Limited

Type: NZ Limited Company (Ltd)
9429036434749
New Zealand Business Number
1221421
Company Number
Registered
Company Status
082748288
GST Number

Ams North Limited (issued a business number of 9429036434749) was incorporated on 08 Jul 2002. 5 addresess are in use by the company: 294 Cullen Road, Waipu, 0582 (type: registered, service). 2A Grant Street, Kamo, Whangarei had been their registered address, up to 12 Nov 2018. Ams North Limited used other aliases, namely: Asia Pacific Marine Services Limited from 08 Aug 2006 to 27 Jun 2011, Asia Pacific Tours Limited (08 Jul 2002 to 08 Aug 2006). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 520 shares (52 per cent of shares), namely:
Sosinko, Michael (an individual) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 480 shares); it includes
Moon, Annie (a director) - located at Waipu. Our database was updated on 16 Apr 2024.

Current address Type Used since
36a Doctors Hill Road, Rd 2, Ruakaka, 0582 Registered & physical & service 12 Nov 2018
294 Cullen Road, Waipu, 0582 Registered 14 Dec 2022
294 Cullen Road, Waipu, 0582 Registered & service 31 Oct 2023
Last updated:
Contact info
mike.amsnorth@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Sosinko
Waipu, 0582
Address used since 06 Dec 2022
Rd 2, Waipu, 0582
Address used since 11 Nov 2016
Director 08 Jul 2002 - current
Annie Moon
Waipu, 0582
Address used since 06 Dec 2022
Rd 2, Waipu, 0582
Address used since 11 Nov 2016
Director 08 Dec 2006 - current
Jian Ping
Westharbour, Hobsonville,
Address used since 01 Sep 2006
Director 01 Sep 2006 - 05 Dec 2006
Jian Ping
Epsom, Auckland,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 20 Jul 2005
Jian Ping
Epsom, Auckland,
Address used since 08 Jul 2002
Director 08 Jul 2002 - 04 Aug 2004
Addresses
Principal place of activity
36a Doctors Hill Road , Rd 2 , Ruakaka , 0582
Previous address Type Period
2a Grant Street, Kamo, Whangarei, 0112 Registered & physical 21 Nov 2014 - 12 Nov 2018
Advantage Accounting & Taxation Ltd, 24 Reyburn St, Whangarei, 0110 Registered & physical 14 Jun 2011 - 21 Nov 2014
Gary Soffe & Associates, Cnr Norton Road And Commerce Street, Hamilton Registered & physical 20 Apr 2006 - 14 Jun 2011
Unit 5, 5 Ngaroma Rd, Epsom, Auckland Registered & physical 08 Jul 2002 - 20 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Sosinko, Michael
Individual 		Waipu
0582 		08 Jul 2002 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Moon, Annie
Director 		Waipu
0582 		08 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Ping, Jian
Individual 		Epsom
Auckland
 08 Jul 2002 - 17 Dec 2004
Location
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