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A & M Developments Limited

Type: NZ Limited Company (Ltd)
9429038065132
NZBN
861555
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
13 Gilpin Place
Beach Haven
Auckland 0626
New Zealand
Office address used since 04 May 2021
13 Gilpin Place
Beach Haven
Auckland 0626
New Zealand
Registered address used since 13 May 2021
27 Grierson Close
Rd 1
Whitianga 3591
New Zealand
Physical & service address used since 13 May 2021

A & M Developments Limited, a registered company, was started on 10 Jun 1997. 9429038065132 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 3 directors: Michael Lawrence Zwart - an active director whose contract began on 10 Jun 1997,
Andrea Mary Zwart - an active director whose contract began on 10 Jun 1997,
Richard Thomas Salisbury - an inactive director whose contract began on 10 Jun 1997 and was terminated on 10 Jun 1997.
Last updated on 02 Oct 2024, the BizDb data contains detailed information about 1 address: 13 Gilpin Place, Beach Haven, Auckland, 0626 (types include: registered, physical).
A & M Developments Limited had been using 13 Gilpin Place, Beach Haven, Auckland as their registered address up until 13 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

49a Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 13 Gilpin Place, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 12 May 2021 to 13 May 2021

Address #2: 49a Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 08 Jul 2005 to 12 May 2021

Address #3: Dcl Limited, Hallmark Building, Hillary Square, Orewa

Physical & registered address used from 28 May 2003 to 08 Jul 2005

Address #4: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa

Registered address used from 11 Apr 2000 to 28 May 2003

Address #5: Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa

Physical address used from 10 Jun 1997 to 28 May 2003

Contact info
64 21 1831251
30 May 2023 Office
64 21 977823
05 May 2020 Admin
64 9 3901424
05 May 2020 Office
a-md@clear.net.nz
Email
mike@amd.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
annemarie@amd.nz
25 Mar 2020 Office
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zwart, Michael Lawrence Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zwart, Andrea Mary Rd 1
Whitianga
3591
New Zealand
Directors

Michael Lawrence Zwart - Director

Appointment date: 10 Jun 1997

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 04 May 2021

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Apr 2010


Andrea Mary Zwart - Director

Appointment date: 10 Jun 1997

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 04 May 2021

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Apr 2010


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 10 Jun 1997

Termination date: 10 Jun 1997

Address: Hamilton,

Address used since 10 Jun 1997

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