General information

Am Capital Limited

Type: NZ Limited Company (Ltd)
9429045982781
New Zealand Business Number
6245912
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Am Capital Limited (issued an NZBN of 9429045982781) was incorporated on 01 Mar 2017. 4 addresses are currently in use by the company: 14 Dudding Avenue, Northcote, Auckland, 0627 (type: registered, service). 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (33.33% of shares), namely:
Bartstrong Investments Limited (an entity) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Catherine Mclaren Investments Limited (an entity) - located at Red Beach, Red Beach. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Dht (2014) 3 Limited, located at Albany, Auckland (an entity),
Powell, Michael Jordon, located at Northcote Point, Auckland (an individual),
Powell, Aleisha, located at Northcote Point, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Am Capital Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
189 Levers Road, Matua, Tauranga, 3110 Registered & physical & service 01 Mar 2017
14 Dudding Avenue, Northcote, Auckland, 0627 Registered & service 08 Sep 2023
Directors
Name and Address Role Period
Cameron John Mclaren Marsh
Red Beach, Red Beach, 0932
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Euan Peter Armstrong
Northcote, Auckland, 0627
Address used since 16 Jan 2021
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2017
Director 01 Mar 2017 - current
Micheal Jordan Powell
Hobsonville, Auckland, 0616
Address used since 01 Jul 2021
Northcote Point, Auckland, 0627
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Bartstrong Investments Limited
Shareholder NZBN: 9429049262513
Entity (NZ Limited Company)
Matua
Tauranga
3110
03 May 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Catherine Mclaren Investments Limited
Shareholder NZBN: 9429041529560
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
01 Mar 2017 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Entity (NZ Limited Company)
Albany
Auckland
0632
07 Mar 2017 - current
Powell, Michael Jordon
Individual
Northcote Point
Auckland
0627
07 Mar 2017 - current
Powell, Aleisha
Individual
Northcote Point
Auckland
0627
07 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Company Number: 2175391
Entity
Matua
Tauranga
3110
01 Mar 2017 - 03 May 2021
Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Company Number: 2175391
Entity
Matua
Tauranga
3110
01 Mar 2017 - 03 May 2021
Location
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Armstrong Projects Limited
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Jastec Limited
189 Levers Road
All Figured Out Limited
189 Levers Road
Armstrong Roofing Limited
189 Levers Road
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