General information

Ameya Hq Limited

Type: NZ Limited Company (Ltd)
9429042024224
New Zealand Business Number
5830787
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Ameya Hq Limited (issued a business number of 9429042024224) was launched on 15 Oct 2015. 2 addresses are in use by the company: 7 Rangitata Place, Lynfield, Auckland, 1042 (type: registered, physical). 49 Ruawai Road, Mount Wellington, Auckland had been their registered address, up to 13 Apr 2022. Ameya Hq Limited used other aliases, namely: Classify Hq Limited from 29 Apr 2019 to 26 Mar 2022, Sanmarris Technologies Limited (14 Oct 2015 to 29 Apr 2019). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Dongala, Umavathi (an individual) located at Manor Lakes, Victoria postcode 3024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Ankenapalli, Ram Mohan Reddy (a director) - located at Manor Lakes, Victoria. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Ameya Hq Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
7 Rangitata Place, Lynfield, Auckland, 1042 Registered & physical & service 13 Apr 2022
Contact info
64 27 2133000
Phone (Phone)
contact@classifyhq.com
Email
No website
Website
Directors
Name and Address Role Period
Ram Mohan Reddy Ankenapalli
Manor Lakes, Victoria, 3024
Address used since 10 Nov 2023
Manor Lakes, Victoria, 3024
Address used since 28 Sep 2022
Lynfield, Auckland, 1042
Address used since 05 Apr 2022
Mount Wellington, Auckland, 1060
Address used since 08 Feb 2022
Sockburn, Christchurch, 8042
Address used since 22 Jan 2021
Rakaia, Rakaia, 7710
Address used since 27 Oct 2015
Director 27 Oct 2015 - current
Umavathi Dongala
Rakaia, Rakaia, 7710
Address used since 01 Jan 2021
Director 01 Jan 2021 - 22 Jan 2021
Umavathi Dongala
Rakaia, Rakaia, 7710
Address used since 25 Aug 2020
Director 25 Aug 2020 - 30 Dec 2020
Umavathi Dongala
Rakaia, Rakaia, 7710
Address used since 15 Oct 2015
Director 15 Oct 2015 - 23 Aug 2020
Addresses
Principal place of activity
95a Michael Street , Rakaia , Rakaia , 7710
Previous address Type Period
49 Ruawai Road, Mount Wellington, Auckland, 1060 Registered & physical 16 Feb 2022 - 13 Apr 2022
1 Impala Place, Sockburn, Christchurch, 8042 Registered & physical 01 Feb 2021 - 16 Feb 2022
95a Michael Street, Rakaia, Rakaia, 7710 Registered & physical 15 Oct 2015 - 01 Feb 2021
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Dongala, Umavathi
Individual
Manor Lakes
Victoria
3024
18 Dec 2022 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Ankenapalli, Ram Mohan Reddy
Director
Manor Lakes
Victoria
3024
18 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Ankenapalli, Ram Mohan Reddy
Director
Mount Wellington
Auckland
1060
27 Oct 2015 - 29 Mar 2022
Dongala, Umavathi
Individual
Rakaia
Rakaia
7710
25 Aug 2020 - 30 Dec 2020
Ranken Investments Limited
Shareholder NZBN: 9429050452910
Company Number: 8336205
Entity
29 Mar 2022 - 18 Dec 2022
Ankenapalli, Ram Mohan Reddy
Director
Mount Wellington
Auckland
1060
27 Oct 2015 - 29 Mar 2022
Ankenapalli, Ram Mohan Reddy
Director
Mount Wellington
Auckland
1060
27 Oct 2015 - 29 Mar 2022
Ankenapalli, Ram Mohan Reddy
Director
Rakaia
Rakaia
7710
27 Oct 2015 - 29 Mar 2022
Dongala, Umavathi
Individual
Sockburn
Christchurch
8042
22 Jan 2021 - 08 Feb 2021
Dongala, Umavathi
Individual
Rakaia
Rakaia
7710
07 Jan 2021 - 22 Jan 2021
Dongala, Umavathi
Individual
Rakaia
Rakaia
7710
15 Oct 2015 - 23 Aug 2020

Ultimate Holding Company
Effective Date 28 Mar 2022
Name Ranken Investments Limited
Type Ltd
Ultimate Holding Company Number 8336205
Country of origin NZ
Address 49 Ruawai Road
Mount Wellington
Auckland 1060
Location
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