General information

Ams Property Services Limited

Type: NZ Limited Company (Ltd)
9429045943195
New Zealand Business Number
6227807
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
121976633
GST Number
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

Ams Property Services Limited (New Zealand Business Number 9429045943195) was incorporated on 07 Feb 2017. 8 addresess are currently in use by the company: Po Box 81004, Whenuapai, Auckland, 0662 (type: postal, registered). 25 Christian Road, Swanson, Auckland had been their registered address, until 20 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Schmalkuchen, Alexander (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Haines, Isabella Houpapa (a director) - located at Whenuapai, Auckland. "Landscaping and property maintenance service" (ANZSIC E329150) is the classification the Australian Bureau of Statistics issued Ams Property Services Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
3 Meadowvale Rise, Titirangi, Auckland, 0604 Postal & office & delivery 03 Jul 2019
7 Kauri Road, Whenuapai, Auckland, 0618 Registered & physical & service 20 Sep 2021
68 Princes Street, Onehunga, Auckland, 1061 Registered & service 07 Aug 2023
Po Box 81004, Whenuapai, Auckland, 0662 Postal 07 Aug 2023
Contact info
64 21 08394371
Phone (Phone)
Office@amsproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alexander Schmalkuchen
Onehunga, Auckland, 1061
Address used since 28 Jul 2023
Whenuapai, Auckland, 0618
Address used since 01 Apr 2022
Swanson, Auckland, 0614
Address used since 15 Dec 2019
Henderson, Auckland, 0612
Address used since 07 Feb 2017
Titirangi, Auckland, 0604
Address used since 10 Oct 2017
Director 07 Feb 2017 - current
Isabella Houpapa Haines
Onehunga, Auckland, 1061
Address used since 28 Jul 2023
Whenuapai, Auckland, 0618
Address used since 01 May 2022
Director 01 May 2022 - current
Addresses
Other active addresses
Type Used since
Po Box 81004, Whenuapai, Auckland, 0662 Postal 07 Aug 2023
Principal place of activity
3 Meadowvale Rise , Titirangi , Auckland , 0604
Previous address Type Period
25 Christian Road, Swanson, Auckland, 0614 Registered & physical 07 Nov 2019 - 20 Sep 2021
3 Meadowvale Rise, Titirangi, Auckland, 0604 Registered & physical 25 Oct 2017 - 07 Nov 2019
99 Bruce Mclaren Road, Henderson, Auckland, 0612 Physical & registered 07 Feb 2017 - 25 Oct 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Schmalkuchen, Alexander
Director
Whenuapai
Auckland
0618
07 Feb 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Haines, Isabella Houpapa
Director
Whenuapai
Auckland
0618
29 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Haines, Isabella Houpapa
Individual
Swanson
Auckland
0614
16 May 2018 - 02 Jul 2020
Location
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