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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zwart, Michael Lawrence |
Rd 1 Whitianga 3591 New Zealand |
10 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zwart, Andrea Mary |
Rd 1 Whitianga 3591 New Zealand |
10 Jun 1997 - |
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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