General information

Amjazz Limited

Type: NZ Limited Company (Ltd)
9429037746506
New Zealand Business Number
929143
Company Number
Registered
Company Status

Amjazz Limited (issued an NZ business number of 9429037746506) was started on 19 Oct 1998. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, up to 27 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Wilkinson, Justin Tamati (an individual) located at Fairy Springs, Rotorua postcode 3015,
Wilkinson, Nicola Dawn (an individual) located at Fairy Springs, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wilkinson, Nicola Dawn (an individual) - located at Fairy Springs, Rotorua. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilkinson, Justin Tamati, located at Fairy Springs, Rotorua (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 27 Aug 2020
Directors
Name and Address Role Period
Nicola Dawn Wilkinson
Fairy Springs, Rotorua, 3015
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Justin Tamati Wilkinson
Fairy Springs, Rotorua, 3015
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Pamela Margaret Shanks-white
Rotorua, 3010
Address used since 21 Oct 2014
Director 19 Oct 1998 - 08 Apr 2019
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 08 Aug 2018 - 27 Aug 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 29 Jun 2010 - 08 Aug 2018
1st Floor, 1180 Lake Road, Rotorua Registered 13 Apr 2000 - 29 Jun 2010
1st Floor, 1180 Lake Road, Rotorua Registered 12 Apr 2000 - 13 Apr 2000
1st Floor, 1180 Lake Rd, Rotorua Physical 19 Oct 1998 - 29 Jun 2010
Same As Registered Office Physical 19 Oct 1998 - 19 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wilkinson, Justin Tamati
Individual
Fairy Springs
Rotorua
3015
22 Jun 2012 - current
Wilkinson, Nicola Dawn
Individual
Fairy Springs
Rotorua
3015
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Nicola Dawn
Individual
Fairy Springs
Rotorua
3015
05 Jun 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Justin Tamati
Individual
Fairy Springs
Rotorua
3015
05 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Elaret Trust
Other
Rotorua
09 Nov 2009 - 05 Jun 2019
Shanks-white, Pamela Margaret
Individual
Rotorua
3010
19 Oct 1998 - 05 Jun 2019
Location
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