Amp Administration (nz) Limited
Type: NZ Limited Company (Ltd)Amp Administration (Nz) Limited (issued an NZ business identifier of 9429041467046) was incorporated on 23 Oct 2014. 4 addresses are currently in use by the company: Level 7, Kiwiwealth House, 20 Ballance Street, Wellngton, 6011 (type: physical, registered). Level 19, 29 Customs Street West, Auckland had been their registered address, up until 07 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Connor, Bryan David (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Meo, Rosanne Philippa O'loghlen (an individual) - located at Remuera, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Amp Administration (Nz) Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Ballance Street, Wellington Central, Wellington, 6140 | Postal & office | 28 Sep 2020 |
| Level 7, Kiwiwealth House, 20 Ballance Street, Wellngton, 6011 | Physical & registered & service | 07 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland, 1050
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2021 |
Director | 19 Nov 2021 - current |
|
Jeffery Darren Ruscoe
Forrest Hill, Auckland, 0620
Address used since 14 Sep 2017 |
Director | 14 Sep 2017 - 26 Nov 2021 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland, 1050
Address used since 11 May 2020
Remuera, Auckland, 1050
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 24 Aug 2021 |
|
Shaun Mark Philp
Mount Eden, Auckland, 1024
Address used since 17 Nov 2016 |
Director | 17 Nov 2016 - 14 Sep 2017 |
|
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 30 Jul 2015 |
Director | 23 Oct 2014 - 17 Nov 2016 |
|
Therese Mary Singleton
Glendowie, Auckland, 1071
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 17 Nov 2016 |
|
Anthony George Regan
Orakei, Auckland, 1071
Address used since 15 Apr 2016 |
Director | 23 Oct 2014 - 17 Nov 2016 |
|
Gregory Paul Bird
Devonport, Auckland, 0624
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 02 Oct 2015 |
| 20 Ballance Street , Wellington Central , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 29 Customs Street West, Auckland, 1001 | Registered & physical | 05 May 2021 - 07 Jan 2022 |
| Level 21, 29 Customs Street West, Auckland, 1001 | Registered & physical | 23 Oct 2014 - 05 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Bryan David Individual |
East Tamaki Heights Auckland 2016 |
19 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meo, Rosanne Philippa O'loghlen Individual |
Remuera Auckland 1050 |
19 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 Entity |
29 Customs Street West Auckland 1140 |
23 Oct 2014 - 19 Nov 2021 |
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 Entity |
29 Customs Street West Auckland 1010 |
23 Oct 2014 - 19 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amp New Zealand Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 841648 |
| Country of origin | NZ |
| Address |
Level 21, Amp Centre 29 Customs Street West Auckland 1010 |
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