General information

Amwil Limited

Type: NZ Limited Company (Ltd)
9429041462812
New Zealand Business Number
5487844
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Amwil Limited (issued an NZ business identifier of 9429041462812) was incorporated on 20 Oct 2014. 1 address is in use by the company: 21 South End Avenue, Raumanga, Whangarei, 0110 (type: physical, registered). Level 2, 40 Triton Drive, Albany, Auckland had been their physical address, up to 18 Jun 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Willem Bosman (an individual) located at Raumanga, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Amber Louise Bosman (an individual) - located at Raumanga, Whangarei. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Russell Turner Amwil Trustees Limited, located at Woodhill, Whangarei (an entity),
Willem Bosman, located at Raumanga, Whangarei (an individual),
Amber Louise Bosman, located at Raumanga, Whangarei (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Amwil Limited. Our information was last updated on 15 Sep 2021.

Current address Type Used since
21 South End Avenue, Raumanga, Whangarei, 0110 Physical & registered 18 Jun 2018
Directors
Name and Address Role Period
Willem Bosman
Poroti, Whangarei, 0179
Address used since 07 Oct 2015
Raumanga, Whangarei, 0110
Address used since 01 May 2017
Director 20 Oct 2014 - current
Addresses
Previous address Type Period
Level 2, 40 Triton Drive, Albany, Auckland, 0632 Physical & registered 20 Oct 2014 - 18 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Willem Bosman
Individual
Raumanga
Whangarei
0110
20 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Amber Louise Bosman
Individual
Raumanga
Whangarei
0110
20 Oct 2014 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Russell Turner Amwil Trustees Limited
Shareholder NZBN: 9429046637437
Entity (NZ Limited Company)
Woodhill
Whangarei
0110
17 Oct 2019 - current
Willem Bosman
Individual
Raumanga
Whangarei
0110
20 Oct 2014 - current
Amber Louise Bosman
Individual
Raumanga
Whangarei
0110
20 Oct 2014 - current
Location
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