Amtos Realty Services Limited was incorporated on 01 Oct 2009 and issued an NZBN of 9429031884273. This registered LTD company has been supervised by 4 directors: Timothy Andrew O'sullivan - an active director whose contract began on 01 Oct 2009,
Anita Helen Martelli - an active director whose contract began on 01 Oct 2009,
Paul Rawson Martelli - an active director whose contract began on 09 Oct 2012,
Jacqueline O'sullivan - an active director whose contract began on 09 Oct 2012.
According to the BizDb information (updated on 28 Mar 2024), this company uses 3 addresses: an address for share register at 1130 Pukaki Street, Rotorua, Rotorua, 3010 (other address),
1130 Pukaki Street, Rotorua, Rotorua, 3010 (shareregister address),
1239 Amohia Street, Rotorua, Rotorua, 3010 (registered address),
1239 Amohia Street, Rotorua, Rotorua, 3010 (physical address) among others.
Up until 18 Sep 2015, Amtos Realty Services Limited had been using 1182 Haupapa Street, Rotorua as their physical address.
A total of 1000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Martelli, Anita Helen (an individual) located at Rd 5, Rotorua postcode 3076.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
O'sullivan, Jacqueline - located at Ngongotaha, Rotorua.
The third share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Martelli, Anita Helen, located at Rd 5, Rotorua (an individual),
Martelli, Paul Rawson, located at Rd 5, Rotorua (an individual),
Burnett, Karen Anne, located at Rd 4, Taupo (an individual).
Previous addresses
Address #1: 1182 Haupapa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 10 Sep 2013 to 18 Sep 2015
Address #2: 1182 Haupapa Street, Rotorua New Zealand
Physical & registered address used from 01 Oct 2009 to 10 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Martelli, Anita Helen |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'sullivan, Jacqueline |
Ngongotaha Rotorua 3010 New Zealand |
01 Oct 2009 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Martelli, Anita Helen |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2009 - |
Individual | Martelli, Paul Rawson |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2009 - |
Individual | Burnett, Karen Anne |
Rd 4 Taupo 3384 New Zealand |
26 Feb 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'sullivan, Timothy Andrew |
Ngongotaha Rotorua 3010 New Zealand |
01 Oct 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Martelli, Paul Rawson |
Rd 5 Rotorua 3076 New Zealand |
01 Oct 2009 - |
Shares Allocation #6 Number of Shares: 498 | |||
Individual | O'sullivan, Timothy Andrew |
Ngongotaha Rotorua 3010 New Zealand |
01 Oct 2009 - |
Individual | O'sullivan, Jacqueline |
Ngongotaha Rotorua 3010 New Zealand |
01 Oct 2009 - |
Timothy Andrew O'sullivan - Director
Appointment date: 01 Oct 2009
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 02 Sep 2013
Anita Helen Martelli - Director
Appointment date: 01 Oct 2009
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Sep 2015
Paul Rawson Martelli - Director
Appointment date: 09 Oct 2012
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 09 Oct 2012
Jacqueline O'sullivan - Director
Appointment date: 09 Oct 2012
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 02 Sep 2013
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