Amaru Investments Limited
Type: NZ Limited Company (Ltd)Amaru Investments Limited (NZBN 9429040680071) was registered on 21 Nov 1961. 2 addresses are currently in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their registered address, up until 23 Mar 2022. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (1 per cent of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. As far as the second group is concerned, a total of 1 shareholder holds 98.5 per cent of all shares (exactly 197 shares); it includes
Coster Motors Onehunga Limited (an entity) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Wallis, John Gregory, located at Remuera, Auckland (an individual). The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Remuera, Auckland, 1050
Address used since 15 Nov 2022
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 08 Nov 2019
Remuera, Auckland, 1050
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Registered & physical | 18 Nov 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 20 Dec 2005 - 18 Nov 2019 |
| 359-371 The Mall, Onehunga, Auckland | Registered & physical | 20 Jun 1997 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coster Motors Onehunga Limited Shareholder NZBN: 9429032127669 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
21 Nov 1961 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Remuera Auckland 1050 |
21 Nov 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
21 Nov 1961 - 15 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Coster Motors Onehunga Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 111865 |
| Country of origin | NZ |
| Address |
43 Temple St Meadowbank Auckland 1072 |
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