General information

Amtec Holdings Limited

Type: NZ Limited Company (Ltd)
9429039585196
New Zealand Business Number
351569
Company Number
Registered
Company Status

Amtec Holdings Limited (issued an NZ business number of 9429039585196) was registered on 30 Jun 1987. 5 addresess are currently in use by the company: 9 Taunton Place, Stoke, Nelson, 7011 (type: postal, office). 4 New Street, Nelson had been their physical address, until 01 Oct 1998. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50% of shares), namely:
Male, Neville Joseph Frederick (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 12500 shares); it includes
Male, Patricia (an individual) - located at Stoke, Nelson. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
9 Taunton Place, Stoke, Nelson, 7011 Physical & registered & service 24 Aug 2016
9 Taunton Place, Stoke, Nelson, 7011 Postal & office & delivery 03 Sep 2019
Contact info
64 3 272013020
Phone (Phone)
maleman@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patricia Male
Stoke, Nelson, 7011
Address used since 07 Sep 2016
Director 14 Jun 1989 - current
Neville Joseph Frederick Male
Stoke, Nelson, 7011
Address used since 01 Sep 2016
Director 05 Jul 1989 - current
Timothy Joseph Male
Rd 6, Point Wells, 0986
Address used since 19 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Addresses
Principal place of activity
9 Taunton Place , Stoke , Nelson , 7011
Previous address Type Period
4 New Street, Nelson Physical 01 Oct 1998 - 01 Oct 1998
9 Rosebank Terrace, Stoke, Nelson, 7011 Physical 01 Oct 1998 - 24 Aug 2016
4 New Street, Nelson Registered 21 May 1998 - 21 May 1998
9 Rosebank Terrace, Stoke, Nelson, 7011 Registered 21 May 1998 - 24 Aug 2016
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Male, Neville Joseph Frederick
Individual
Stoke
Nelson
7011
30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Male, Patricia
Individual
Stoke
Nelson
7011
30 Jun 1987 - current
Location
Companies nearby
Clt Medical Limited
41 Maitland Avenue
Gateway NZ Limited
14 Taunton Place
Anewa Holdings Limited
14 Taunton Place
Personal Computers New Zealand Limited
40 Maitland Avenue
Install Solutions Limited
3 Taupata Street
Peter Millward Associates Limited
Flat 2, 86 The Ridgeway