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Amtos Realty Services Limited

Type: NZ Limited Company (Ltd)
9429031884273
NZBN
2328779
Company Number
Registered
Company Status
Current address
1182 Haupapa Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 10 Sep 2015
1239 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 18 Sep 2015
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Martelli, Anita Helen Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'sullivan, Jacqueline Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Martelli, Anita Helen Rd 5
Rotorua
3076
New Zealand
Individual Martelli, Paul Rawson Rd 5
Rotorua
3076
New Zealand
Individual Burnett, Karen Anne Rd 4
Taupo
3384
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'sullivan, Timothy Andrew Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Martelli, Paul Rawson Rd 5
Rotorua
3076
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual O'sullivan, Timothy Andrew Ngongotaha
Rotorua
3010
New Zealand
Individual O'sullivan, Jacqueline Ngongotaha
Rotorua
3010
New Zealand
Directors

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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