Amos Construction Limited, a registered company, was started on 17 Feb 2004. 9429035534334 is the number it was issued. This company has been run by 2 directors: Martin Alan Amos - an active director whose contract started on 17 Feb 2004,
Tracy Dawn Amos - an inactive director whose contract started on 17 Feb 2004 and was terminated on 04 Nov 2009.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, service).
Amos Construction Limited had been using 206 Lyndon Road, Hastings, Hastings as their physical address up to 29 Mar 2016.
Previous aliases for the company, as we identified at BizDb, included: from 17 Feb 2004 to 14 Nov 2008 they were named Amos Contracting Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 12 Jul 2012 to 29 Mar 2016
Address: 6/392 Queen Street, Masterton 5810 New Zealand
Physical address used from 10 Nov 2009 to 12 Jul 2012
Address: 451 High Street South, Carterton 5713 New Zealand
Registered address used from 10 Nov 2009 to 12 Jul 2012
Address: 6/392 Queen Street, Masterton, Wairarapa
Physical address used from 04 Sep 2008 to 10 Nov 2009
Address: 451 High Street South, Carterton, Wairarapa
Registered address used from 10 Mar 2008 to 10 Nov 2009
Address: 465b High Street South, Carterton
Physical address used from 10 Dec 2004 to 04 Sep 2008
Address: 465b High Street South, Carterton
Registered address used from 10 Dec 2004 to 10 Mar 2008
Address: 80 Kent Street, Carterton
Registered & physical address used from 17 Feb 2004 to 10 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Amos, Martin Alan |
Carterton 5791 New Zealand |
17 Feb 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Amos, Tracy Dawn |
Carterton 5791 New Zealand |
17 Feb 2004 - |
Martin Alan Amos - Director
Appointment date: 17 Feb 2004
Address: Carterton, 5791 New Zealand
Address used since 01 Jun 2021
Address: Carrington, Carterton, 5791 New Zealand
Address used since 07 Nov 2016
Address: Carterton, 5791 New Zealand
Address used since 22 Nov 2017
Tracy Dawn Amos - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 04 Nov 2009
Address: R D 1, Carterton 5791,
Address used since 03 Nov 2009
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