General information

Amulet Construction Limited

Type: NZ Limited Company (Ltd)
9429039333483
New Zealand Business Number
431442
Company Number
Registered
Company Status

Amulet Construction Limited (issued a New Zealand Business Number of 9429039333483) was started on 04 May 1989. 1 address is currently in use by the company: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0620 had been their registered address, up to 03 Feb 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
David Purdy (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ruth Purdy (an individual) - located at Castor Bay, Auckland. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
H & A Trustees (No12) Limited, located at 2 Burns Avenue, Takapuna, Auckland (an entity),
Ruth Purdy, located at Castor Bay, Auckland (an individual),
David Purdy, located at Castor Bay, Auckland (an individual). Our database was last updated on 13 Sep 2021.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 17 Feb 2011
Directors
Name and Address Role Period
David Michael Purdy
Castor Bay, Auckland, 0620
Address used since 09 Feb 2011
Director 04 May 1989 - current
Ruth Constance Purdy
Castor Bay, Auckland, 0620
Address used since 09 Feb 2011
Director 04 May 1989 - current
William Mcgregor Armstrong
Castor Bay, Auckland,
Address used since 04 May 1989
Director 04 May 1989 - 10 Jan 1994
Addresses
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620 Registered & physical 03 Feb 2010 - 03 Feb 2010
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, Takapuna, Auckland Physical & registered 06 Mar 2002 - 03 Feb 2010
Spicer & Oppenheim, Level 1, 17 Anzac Avenue, Takapuna, Auckland Registered 01 Mar 2001 - 06 Mar 2002
Spicer & Oppenheim, Level 1, 17 Anzac Avenue, Takapuna, Auckland Physical 01 Mar 2001 - 01 Mar 2001
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Physical 01 Mar 2001 - 06 Mar 2002
7 Peter Terrace, Castor Bay, Auckland Registered 15 May 1997 - 01 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Michael Purdy
Individual
Castor Bay
Auckland
0620
04 May 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ruth Constance Purdy
Individual
Castor Bay
Auckland
0620
04 May 1989 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
H & A Trustees (no12) Limited
Shareholder NZBN: 9429030598683
Entity (NZ Limited Company)
2 Burns Avenue, Takapuna
Auckland
0622
28 Sep 2016 - current
Ruth Constance Purdy
Individual
Castor Bay
Auckland
0620
04 May 1989 - current
David Michael Purdy
Individual
Castor Bay
Auckland
0620
04 May 1989 - current

Historic shareholders

Shareholder Name Address Period
John Mcintosh
Individual
Takapuna
Auckland
0622
04 May 1989 - 25 Feb 2016
Location
Companies nearby
Knoben Limited
1st Floor
Newco Construction (2013) Limited
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Smartleds New Zealand Limited
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Econest Limited
1st Floor, 2 Burns Ave
H & A Trustees (no10) Limited
1st Floor
H & A Trustees (no8) Limited
1st Floor, 2 Burns Avenue