General information

Amseal Closure Systems Limited

Type: NZ Limited Company (Ltd)

9429038495977

New Zealand Business Number

672327

Company Number

Registered

Company Status

Amseal Closure Systems Limited (New Zealand Business Number 9429038495977) was launched on 13 Apr 1995. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 04 Aug 2020. 1100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 44000 shares (4 per cent of shares), namely:
Esdaile, Adrian Charles (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 4 per cent of all shares (44000 shares); it includes
Esdaile, Mary (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (1012000 shares, 92%) belongs to 3 entities, namely:
Esdaile, Mary, located at Castor Bay, Auckland (an individual),
Massie, Scott Anderson, located at Rd 8, Whakamarama (an individual),
Esdaile, Adrian Charles, located at Castor Bay, Auckland (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & registered & service	04 Aug 2020

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Mary Esdaile Castor Bay, Auckland, 0620 Address used since 04 Jul 2018 Castor Bay, Auckalnd, 0620 Address used since 22 Jul 2015	Director	13 Apr 1995 - current
Adrian Charles Esdaile Castor Bay, Auckland, 0620 Address used since 04 Jul 2018 Castor Bay, Auckland, 0620 Address used since 22 Jul 2015	Director	20 Jan 2000 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & registered	07 Nov 2014 - 04 Aug 2020
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland	Physical	15 Jul 2002 - 07 Nov 2014
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland	Registered	18 Oct 2001 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Registered	18 Oct 2001 - 18 Oct 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Physical	13 Apr 1995 - 13 Apr 1995

Financial Data

Financial info

1100000

Total number of Shares

July

Annual return filing month

28 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 44000

Shareholder Name	Address	Period
Esdaile, Adrian Charles Individual	Castor Bay Auckland 0620	13 Apr 1995 - current

Shares Allocation #2 Number of Shares: 44000

Shareholder Name	Address	Period
Esdaile, Mary Individual	Castor Bay Auckland 0620	13 Apr 1995 - current

Shares Allocation #3 Number of Shares: 1012000

Shareholder Name	Address	Period
Esdaile, Mary Individual	Castor Bay Auckland 0620	13 Apr 1995 - current
Massie, Scott Anderson Individual	Rd 8 Whakamarama 3180	13 Apr 1995 - current
Esdaile, Adrian Charles Individual	Castor Bay Auckland 0620	13 Apr 1995 - current

Location

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