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 |
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 |
Type | Used since | |
---|---|---|
76 The Terrace, Herald Island, Auckland, 0618 | Registered & physical & service | 29 Jan 2021 |
26 Courtneys , West Harbour , Auckland , 0618 |
Previous address | Type | Period |
---|---|---|
26 Courtneys, West Harbour, Auckland, 0618 | Registered & physical | 02 May 2016 - 29 Jan 2021 |
Shareholder Name | Address | Period |
---|---|---|
Hosken, Stephen George Director |
Herald Island Auckland 0618 |
02 May 2016 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hardy, Michael John Director |
Rd 1 Waitoki 0871 |
02 May 2016 - current |
Clarendon Company Limited 19 Courtneys |
|
Hong Trustee Services Limited 19 Courtneys |
|
Hong Investment Trustee Services Limited 19 Courtneys |
|
Global Commerce Limited 25 Courtneys |
|
Happy Times (2007) Limited 4 Courtneys |
|
E & E Group Limited 5 Courtneys |
Ravshan Industries Limited 28 Marguerita Place |
Fishing Cafe Limited 36 Vermeer Place |
Paul Ingram Panelbeaters (1996) Limited 146 Luckens Road |
R W Hamilton Limited 34 Luckens Road |
Blue Nation NZ Limited 8 Ockleston Landing |
Baldrick Limited 11 De Havilland Road |