General information
Amasys Computer Services Limited
Type: NZ Limited Company (Ltd)9429037400521
New Zealand Business Number
1008318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
M700020 - Computer Programming Service
Industry classification codes with description
Amasys Computer Services Limited (issued a business number of 9429037400521) was started on 24 Dec 1999. 2 addresses are currently in use by the company: 64 Edmund Street, St Heliers, Auckland, 1071 (type: physical, service). 64 Edmund Street, St Heliers, Auckland had been their registered address, up until 09 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ooi, Andrew (an individual) located at St Heliers, Auckland postcode 1071. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Amasys Computer Services Limited. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Edmund Street, St Heliers, Auckland, 1071 | Registered | 09 Sep 2015 |
| 64 Edmund Street, St Heliers, Auckland, 1071 | Physical & service | 03 Sep 2018 |
Contact info
64 21 930788
Phone (Phone)
aooi@amasys.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ooi
St Heliers, Auckland, 1071
Address used since 24 Dec 1999 |
Director | 24 Dec 1999 - current |
|
Agnes Chong
St Heliers, Auckland, 1071
Address used since 24 Dec 1999 |
Director | 24 Dec 1999 - 12 Aug 2022 |
Addresses
Principal place of activity
| 64 Edmund Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 64 Edmund Street, St Heliers, Auckland | Registered | 15 Oct 2003 - 09 Sep 2015 |
| 64 Edmund Street, St Heliers, Auckland | Physical | 15 Oct 2003 - 03 Sep 2018 |
| C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 20 Aug 2002 - 15 Oct 2003 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Aug 2000 - 20 Aug 2002 |
| Same As Registered Office Address | Physical | 30 Aug 2000 - 30 Aug 2000 |
| Offices Of Alliott Thompson Francis, Level 2, 25 Teed St, Newmarket, Auckland | Registered | 30 Aug 2000 - 20 Aug 2002 |
| Offices Of Alliott Thompson Francis, Level 2, 25 Teed St, Newmarket, Auckland | Registered | 12 Apr 2000 - 30 Aug 2000 |
| Same As Registered Office Address | Physical | 05 Jan 2000 - 05 Jan 2000 |
| -same As Registered Office Address | Physical | 05 Jan 2000 - 30 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, Andrew Individual |
St Heliers Auckland 1071 |
24 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chong, Agnes Individual |
St Heliers Auckland 1071 |
24 Dec 1999 - 30 Aug 2022 |
Location
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