General information
Amoeba Investments Limited
Type: NZ Limited Company (Ltd)9429042093022
New Zealand Business Number
5858968
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Amoeba Investments Limited (issued an NZ business identifier of 9429042093022) was launched on 14 Dec 2015. 8 addresess are currently in use by the company: 39 Jellicoe Road, Panmure, Auckland, 1072 (type: office, delivery). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Candy, William Paul Saxby (a director) located at Howick, Auckland postcode 2014. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Amoeba Investments Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38c Hannigan Drive, Saint Johns, Auckland, 1072 | Delivery & office | 19 Feb 2020 |
| Po Box 39367, Howick, Auckland, 2145 | Invoice & postal | 19 Feb 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| 39 Jellicoe Road, Panmure, Auckland, 1072 | Office & delivery | 30 Oct 2023 |
Contact info
64 09 5271829
Phone (Phone)
info@fmgroup.co.nz
Email
info@newtonsystems.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Paul Saxby Candy
Howick, Auckland, 2014
Address used since 30 Jan 2024
Shelly Park, Auckland, 2014
Address used since 11 Mar 2016
Cockle Bay, Auckland, 2014
Address used since 26 Mar 2018
Half Moon Bay, Auckland, 2012
Address used since 27 Sep 2019 |
Director | 14 Dec 2015 - current |
| Gregory C. | Director | 14 Dec 2015 - 30 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 39 Jellicoe Road, Panmure, Auckland, 1072 | Office & delivery | 30 Oct 2023 |
Principal place of activity
| 38c Hannigan Drive , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 14 Dec 2015 - 28 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, William Paul Saxby Director |
Howick Auckland 2014 |
21 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Jon Candy-wallace Director |
14 Dec 2015 - 27 Mar 2018 | |
|
Candy-wallace, Gregory Jon Individual |
14 Dec 2015 - 27 Mar 2018 |
Location
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