Amanah Trust Management (asia) Limited
Type: NZ Limited Company (Ltd)Amanah Trust Management (Asia) Limited (NZBN 9429037325817) was launched on 16 Mar 2000. 4 addresses are in use by the company: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office). Level 5, Tower Ii National Bank Centre, 205 Queen Street, Auckland, 1010 had been their physical address, until 11 Oct 2012. Amanah Trust Management (Asia) Limited used more names, namely: Gh50 Limited from 11 Aug 2009 to 17 Jul 2013, Goldman Henry Financial Services Limited (23 Aug 2006 to 11 Aug 2009) and Jack-San Limited (16 Mar 2000 - 23 Aug 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Always-Ethical Limited (an entity) located at Hauraki, Auckland, Null postcode 0622. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Physical & registered & service | 11 Oct 2012 |
| Po Box 304015, Hauraki Corner, Auckland, 0750 | Postal | 09 Aug 2020 |
| 5 Hauraki Road, Hauraki, Auckland, 0622 | Office | 09 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Phillip Henry
Hauraki, North Shore City, 0622
Address used since 17 Feb 2010 |
Director | 16 Mar 2000 - current |
|
Ariff Sultan
Singapore, 418994
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Claude Sandro Oberto
Albany Heights, North Shore, 0632
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Dennis Jay Gates
Rd 5, Christchurch, 7675
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Arifa Fiqria
Pondok Kelapa Indah, East Jakarta, 13450
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
| 5 Hauraki Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Tower Ii National Bank Centre, 205 Queen Street, Auckland, 1010 | Physical | 18 Aug 2009 - 11 Oct 2012 |
| Level 5, Tower Ii National Bank Centre, 205 Queen Street, Auckland | Registered | 18 Aug 2009 - 18 Aug 2009 |
| Level 5, 205 Queen Street, Auckland, 1010 | Registered & physical | 18 Aug 2009 - 18 Aug 2009 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 06 Oct 2005 - 18 Aug 2009 |
| Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Registered | 12 Apr 2000 - 06 Oct 2005 |
| Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Physical | 16 Mar 2000 - 06 Oct 2005 |
| Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Registered | 16 Mar 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Always-ethical Limited Shareholder NZBN: 9429030119529 Entity (NZ Limited Company) |
Hauraki Auckland Null 0622 |
27 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanah Holdings Limited Shareholder NZBN: 9429030659964 Company Number: 3836076 Entity |
17 Jul 2013 - 27 Aug 2014 | |
|
Henry, Brian Phillip Individual |
205 Queen Street Auckland |
16 Mar 2000 - 17 Jul 2013 |
|
Amanah Holdings Limited Shareholder NZBN: 9429030659964 Company Number: 3836076 Entity |
17 Jul 2013 - 27 Aug 2014 |
Ultimate Holding Company
| Effective Date | 02 Aug 2016 |
| Name | Always-ethical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4570259 |
| Country of origin | NZ |
| Address |
5 Hauraki Road Hauraki Auckland 0622 |
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