Amz Services Limited was started on 11 Jun 2013 and issued an NZ business number of 9429030187214. The registered LTD company has been supervised by 2 directors: Martin Douglas Mcnally - an active director whose contract began on 11 Jun 2013,
Astra Barton - an active director whose contract began on 11 Jun 2013.
As stated in our database (last updated on 09 Mar 2024), this company uses 1 address: 27 Paparoa Road, Rd 4, Tauranga, 3174 (type: registered, physical).
Until 20 Aug 2018, Amz Services Limited had been using 48 Anne Road, Bellevue, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcnally, Martin Douglas (a director) located at Rd 4, Tauranga postcode 3174.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barton, Astra - located at Rd 4, Tauranga. Amz Services Limited was categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Oct 2016 to 20 Aug 2018
Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Aug 2015 to 25 Oct 2016
Address: 248 Reid Road, Rd 7, Te Puke, 3187 New Zealand
Registered & physical address used from 11 Jun 2013 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcnally, Martin Douglas |
Rd 4 Tauranga 3174 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Barton, Astra |
Rd 4 Tauranga 3174 New Zealand |
11 Jun 2013 - |
Martin Douglas Mcnally - Director
Appointment date: 11 Jun 2013
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 12 Jun 2013
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Jun 2013
Astra Barton - Director
Appointment date: 11 Jun 2013
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 12 Jun 2013
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Jun 2013
Miss Munro Contracting Limited
48 Anne Road
New Zealand Airsoft Limited
48 Anne Road
Upshot Nz Limited
48 Anne Road
Team Aldridge Limited
48 Anne Road
Vinayak Pvt Limited
40a Anne Road
The London & Bay Of Plenty Trading Company Limited
72 Anne Road
Absolute Electrical Tauranga Limited
32 Sereno Vista
Aq Electrical Limited
100 Westmorland Rise
Electrical Energy Services Limited
10 Mulberry Lane
Energysmith Limited
Princess Road
Nicols Electrical Limited
178b Otumoetai Road
R N & D E Weatherley Limited
20 Graham Place