Amethyst Management Limited
Type: NZ Limited Company (Ltd)Amethyst Management Limited (NZBN 9429037214852) was launched on 28 Jun 2000. 6 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 23 Sep 2013. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Bonner, Susan Geraldine (an individual) located at 91 Morley Road Rd1, Waiuku, Auckland postcode 2681,
Bonner, Bruce (an individual) located at 91 Morley Road Rd1, Waiuku, Auckland postcode 2681. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 23 Sep 2013 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 10 Feb 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Geraldine Bonner
Rd 1, Waiuku, 2681
Address used since 13 Feb 2013 |
Director | 28 Jun 2000 - current |
|
Bruce Bonner
Rd 1, Waiuku, 2681
Address used since 13 Feb 2013 |
Director | 28 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 19 Nov 2009 - 23 Sep 2013 |
| C/- Cleaver & Co, Chartered Accountants, 26 Crummer Road, Grey Lynn, Auckland | Physical | 29 Jun 2000 - 19 Nov 2009 |
| C/- Cleaver & Co, Chartered Accountants, 26 Crummer Road, Grey Lynn, Auckland | Registered | 28 Jun 2000 - 19 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonner, Susan Geraldine Individual |
91 Morley Road Rd1 Waiuku, Auckland 2681 |
11 Mar 2009 - current |
|
Bonner, Bruce Individual |
91 Morley Road Rd1 Waiuku, Auckland 2681 |
11 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.15 Limited Shareholder NZBN: 9429032669794 Company Number: 2148923 Entity |
26 Crummer Road Grey Lynn, Auckland 1021 |
11 Mar 2009 - 12 Dec 2022 |
|
Bonner, Susan Geraldine Individual |
Waiuku |
28 Jun 2000 - 11 Mar 2009 |
|
Bonner, Bruce Individual |
Waiuku |
28 Jun 2000 - 11 Mar 2009 |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Jun 2000 - 11 Mar 2009 | |
|
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
28 Jun 2000 - 11 Mar 2009 |
 |
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