Ams Properties Limited
Type: NZ Limited Company (Ltd)Ams Properties Limited (issued an NZ business identifier of 9429036573844) was registered on 15 Mar 2002. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up to 31 Oct 2016. Ams Properties Limited used other names, namely: A.m.s Properties Limited from 15 Mar 2002 to 12 Feb 2021. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Smith, Lindsay Keith (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Hudson, Ross Bradley (an individual) - located at Howick, Auckland. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Smith, Lindsay Keith, located at Half Moon Bay, Auckland (an individual). The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered | 31 Oct 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & service | 25 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Bradley Hudson
Cockle Bay, Manukau, 2014
Address used since 14 Oct 2009 |
Director | 15 Mar 2002 - current |
|
Lindsay Keith Smith
Half Moon Bay, Auckland, 2012
Address used since 21 Nov 2023
Northpark, Auckland, 2013
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - current |
|
Mark Braden Pascoe
Mount Eden, Auckland, 1024
Address used since 14 Oct 2009 |
Director | 15 Mar 2002 - 08 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered | 28 Feb 2010 - 31 Oct 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical | 28 Feb 2010 - 25 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 08 Oct 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau | Physical & registered | 18 Oct 2007 - 08 Oct 2008 |
| C/- B J Drumm Chartered Accountant, Level 3, Harcouts Building, 6 Botany Road, Howick | Registered & physical | 29 Oct 2003 - 18 Oct 2007 |
| Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick | Physical & registered | 23 Apr 2002 - 29 Oct 2003 |
| 42 Hattaway Ave, Bucklands Beach, Auckland | Registered & physical | 15 Mar 2002 - 23 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lindsay Keith Individual |
Half Moon Bay Auckland 2012 |
11 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Ross Bradley Individual |
Howick Auckland |
15 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lindsay Keith Individual |
Half Moon Bay Auckland 2012 |
11 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Janine Lynley Individual |
Howick Auckland |
15 Mar 2002 - current |
|
Hudson, Ross Bradley Individual |
Howick Auckland |
15 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Mark Braden Individual |
Mt Eden Auckland |
15 Mar 2002 - 11 Sep 2014 |
|
Pascoe, Mark Braden Individual |
Mt Eden Auckland |
15 Mar 2002 - 11 Sep 2014 |
|
Pascoe, Maralyn Individual |
Mt Eden Auckland |
15 Mar 2002 - 11 Sep 2014 |
 |
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|
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|
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|
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|
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