General information

Amt Construction Limited

Type: NZ Limited Company (Ltd)
9429041305805
New Zealand Business Number
5354721
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Amt Construction Limited (issued an NZBN of 9429041305805) was started on 02 Jul 2014. 2 addresses are currently in use by the company: 692 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, service). 8 Kitchener Terrace, Johnsonville, Wellington had been their registered address, up until 15 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
James, Lance (an individual) located at Johnsonville, Wellington postcode 6037. "Building, house construction" (business classification E301120) is the classification the ABS issued Amt Construction Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
692 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & service & registered 15 Mar 2021
Directors
Name and Address Role Period
Kent Liu
Johnsonville, Wellington, 6037
Address used since 21 Mar 2018
Johnsonville, Wellington, 6037
Address used since 02 Jul 2014
Director 02 Jul 2014 - current
Kang Liu
Johnsonville, Wellington, 6037
Address used since 21 Mar 2018
Director 02 Jul 2014 - current
Lance Chriscopher James
Johnsonville, Wellington, 6037
Address used since 21 Mar 2018
Director 02 Jul 2014 - current
Lance James
Mount Eden, Auckland, 1024
Address used since 01 Oct 2022
Johnsonville, Wellington, 6037
Address used since 21 Mar 2018
Director 02 Jul 2014 - current
Addresses
Previous address Type Period
8 Kitchener Terrace, Johnsonville, Wellington, 6037 Registered & physical 29 Mar 2018 - 15 Mar 2021
15 Meadowcroft Grove, Johnsonville, Wellington, 6037 Registered & physical 02 Jul 2014 - 29 Mar 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
James, Lance
Individual
Johnsonville
Wellington
6037
12 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Liu, Kent
Director
Johnsonville
Wellington
6037
02 Jul 2014 - 23 Oct 2018
Liu, Kang
Individual
Johnsonville
Wellington
6037
23 Oct 2018 - 12 Jul 2019
Location
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