General information

Amist Limited

Type: NZ Limited Company (Ltd)
9429042325819
New Zealand Business Number
5979567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Amist Limited (issued an NZ business identifier of 9429042325819) was incorporated on 02 May 2016. 7 addresess are currently in use by the company: 76 The Terrace, Herald Island, Auckland, 0618 (type: registered, physical). 26 Courtneys, West Harbour, Auckland had been their registered address, up until 29 Jan 2021. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Hosken, Stephen George (a director) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 45 shares); it includes
Hardy, Michael John (a director) - located at Rd 1, Waitoki,
Hardy Family Trust Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allotment (45 shares, 45%) belongs to 2 entities, namely:
Hosken, Stephen George, located at Herald Island, Auckland (a director),
Hosken, Janne Elizabeth, located at Herald Island, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Amist Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
Po Box 84296, Westgate, Auckland, 0657 Postal 05 Jul 2019
26 Courtneys, West Harbour, Auckland, 0618 Delivery & office 08 Jul 2020
76 The Terrace, Herald Island, Auckland, 0618 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Jan 2021
76 The Terrace, Herald Island, Auckland, 0618 Registered & physical & service 29 Jan 2021
Contact info
64 21 922992
Phone (Phone)
shosken@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael John Hardy
Rd 1, Waitoki, 0871
Address used since 01 Jun 2020
Rd 2, Albany, 0792
Address used since 02 May 2016
Director 02 May 2016 - current
Stephen George Hosken
Herald Island, Auckland, 0618
Address used since 21 Jan 2021
West Harbour, Auckland, 0618
Address used since 02 May 2016
Director 02 May 2016 - current
Addresses
Other active addresses
Type Used since
76 The Terrace, Herald Island, Auckland, 0618 Registered & physical & service 29 Jan 2021
Principal place of activity
26 Courtneys , West Harbour , Auckland , 0618
Previous address Type Period
26 Courtneys, West Harbour, Auckland, 0618 Registered & physical 02 May 2016 - 29 Jan 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hosken, Stephen George
Director
Herald Island
Auckland
0618
02 May 2016 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hardy, Michael John
Director
Rd 1
Waitoki
0871
02 May 2016 - current
Hardy Family Trust Limited
Shareholder NZBN: 9429030066267
Entity (NZ Limited Company)
Newmarket
Auckland
1023
02 May 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hosken, Stephen George
Director
Herald Island
Auckland
0618
02 May 2016 - current
Hosken, Janne Elizabeth
Individual
Herald Island
Auckland
0618
02 May 2016 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Hardy, Michael John
Director
Rd 1
Waitoki
0871
02 May 2016 - current
Location
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