Amon Developments Limited was incorporated on 08 Apr 2005 and issued an NZ business number of 9429034852576. This registered LTD company has been run by 5 directors: Marina P. - an active director whose contract began on 23 Aug 2012,
Denis M. - an active director whose contract began on 23 Aug 2012,
Amanda Ellen Mcphee - an active director whose contract began on 01 Feb 2021,
Michael Reps - an inactive director whose contract began on 15 Dec 2015 and was terminated on 01 Feb 2021,
Yuriy Vasilievich Antonov - an inactive director whose contract began on 08 Apr 2005 and was terminated on 23 Aug 2012.
As stated in our database (updated on 20 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 19 Sep 2019, Amon Developments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 258000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2999 shares are held by 1 entity, namely:
Antonov, Yuriy Vasilievich (an individual) located at Glenfield, North Shore City.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Antonova, Natalia Vasilievna - located at Glenfield, North Shore City, Auckland.
The 3rd share allotment (255000 shares, 98.84%) belongs to 1 entity, namely:
Lanework Limited (an other).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 08 Jul 2013 to 19 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2012 to 08 Jul 2013
Address: 225 East Coast Road, North Shore City, Campbells Bay New Zealand
Physical & registered address used from 24 May 2010 to 03 Dec 2012
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Registered & physical address used from 26 Jun 2007 to 24 May 2010
Address: 21 Archers Rd, Glenfield, North Shore City
Registered & physical address used from 19 Aug 2005 to 26 Jun 2007
Address: 6 Tyrico Close, Glenfield, North Shore City
Registered & physical address used from 08 Apr 2005 to 19 Aug 2005
Basic Financial info
Total number of Shares: 258000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Individual | Antonov, Yuriy Vasilievich |
Glenfield North Shore City |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Antonova, Natalia Vasilievna |
Glenfield North Shore City, Auckland New Zealand |
30 Oct 2006 - |
Shares Allocation #3 Number of Shares: 255000 | |||
Other (Other) | Lanework Limited | 07 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Laneworks | 10 Nov 2008 - 07 May 2012 | |
Individual | Mvv, Company |
Glenfield 0747 |
29 Jun 2006 - 30 Oct 2006 |
Other | Laneworks | 10 Nov 2008 - 07 May 2012 |
Marina P. - Director
Appointment date: 23 Aug 2012
Denis M. - Director
Appointment date: 23 Aug 2012
Amanda Ellen Mcphee - Director
Appointment date: 01 Feb 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 27 Dec 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Feb 2021
Michael Reps - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 01 Feb 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Oct 2020
Address: Omaha, 0986 New Zealand
Address used since 26 Apr 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 15 Dec 2015
Yuriy Vasilievich Antonov - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 23 Aug 2012
Address: Glenfield, North Shore City,
Address used since 20 May 2005
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