Amcam Holdings Limited (issued a business number of 9429037853686) was started on 15 May 1998. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023. Our database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 27 Jul 2010 |
Director | 15 May 1998 - current |
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 21 Oct 2015 |
Director | 16 Sep 2004 - 08 Oct 2020 |
Deborah Jeanne Russell
St Heliers, Auckland,
Address used since 22 Sep 2003 |
Director | 15 May 1998 - 09 May 2007 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Jul 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Aug 2013 - 25 Jul 2014 |
Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 Aug 2010 - 20 Aug 2013 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 14 Feb 2006 - 04 Aug 2010 |
C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 14 Feb 2006 |
C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 16 May 1998 - 14 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland 0620 |
15 May 1998 - current |
Stewart, John William Individual |
Epsom Auckland 1023 |
15 May 1998 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |