General information

Amek Construction Company Limited

Type: NZ Limited Company (Ltd)

9429039096579

New Zealand Business Number

510797

Company Number

Registered

Company Status

Amek Construction Company Limited (issued an NZBN of 9429039096579) was started on 27 Aug 1991. 2 addresses are in use by the company: 19B Cracroft Terrace, Cashmere, Christchurch, 8022 (type: physical, registered). 22 B Yellowstone Cresc, Burwood, Christchurch had been their physical address, up to 17 Nov 2010. Amek Construction Company Limited used other aliases, namely: Lachlan Nimmo Limited from 27 Aug 1991 to 07 Feb 1994. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 501 shares (50.1% of shares), namely:
Nimmo, Lachlan (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Nimmo, Samuel (an individual) - located at Christchurch. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Nimmo, Kimberley, located at Christchurch (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address	Type	Used since
19b Cracroft Terrace, Cashmere, Christchurch, 8022	Physical & registered & service	17 Nov 2010

Name	From	To
Amek Construction Company Limited	unknown	unknown
Lachlan Nimmo Limited	27 Aug 1991	07 Feb 1994

Last updated: 29 Feb 2024

Directors

Name and Address	Role	Period
Judith Marie Nimmo Burwood, Christchurch, 8083 Address used since 25 Jul 2015	Director	27 Aug 1991 - current
Lachlan Nimmo Christchurch, Christchurch, 8083 Address used since 25 Jul 2015	Director	23 Mar 2007 - current

Addresses

Previous address	Type	Period
22 B Yellowstone Cresc, Burwood, Christchurch	Physical	17 Oct 2005 - 17 Nov 2010
22 B Yellowstone Cres, Burwood, Christchurch	Registered	17 Oct 2005 - 17 Nov 2010
-	Physical	29 May 1996 - 17 Oct 2005
H P Hanna &co, 37 Latimer Square, Christchurch	Physical	21 Feb 1992 - 29 May 1996

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

09 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 501

Shareholder Name	Address	Period
Nimmo, Lachlan Individual	Christchurch	27 Aug 1991 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Nimmo, Samuel Individual	Christchurch	27 Aug 1991 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Nimmo, Kimberley Individual	Christchurch	27 Aug 1991 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Nimmo, Joshua Individual	Chch	30 May 2006 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Nimmo, Melisa Individual	Christchurch	27 Aug 1991 - current

Shares Allocation #6 Number of Shares: 459

Shareholder Name	Address	Period
Nimmo, Judith Marie Individual	Christchurch	27 Aug 1991 - current

Historic shareholders

Shareholder Name	Address	Period
Nimmo, Amy Individual	Christchurch	27 Aug 1991 - 30 May 2006
Nimmo, Jushua Individual	Chch	30 May 2006 - 30 May 2006

Location

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