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Amt Construction Limited

Type: NZ Limited Company (Ltd)
9429041305805
NZBN
5354721
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
692 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 15 Mar 2021

Amt Construction Limited was registered on 02 Jul 2014 and issued an NZ business number of 9429041305805. This registered LTD company has been managed by 4 directors: Kent Liu - an active director whose contract started on 02 Jul 2014,
Kang Liu - an active director whose contract started on 02 Jul 2014,
Lance Chriscopher James - an active director whose contract started on 02 Jul 2014,
Lance James - an active director whose contract started on 02 Jul 2014.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: 692 Mount Eden Road, Mount Eden, Auckland, 1024 (type: physical, service).
Up until 15 Mar 2021, Amt Construction Limited had been using 8 Kitchener Terrace, Johnsonville, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
James, Lance (an individual) located at Johnsonville, Wellington postcode 6037. Amt Construction Limited is categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous addresses

Address: 8 Kitchener Terrace, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 29 Mar 2018 to 15 Mar 2021

Address: 15 Meadowcroft Grove, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 02 Jul 2014 to 29 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James, Lance Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Liu, Kent Johnsonville
Wellington
6037
New Zealand
Individual Liu, Kang Johnsonville
Wellington
6037
New Zealand
Directors

Kent Liu - Director

Appointment date: 02 Jul 2014

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Mar 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 02 Jul 2014


Kang Liu - Director

Appointment date: 02 Jul 2014

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Mar 2018


Lance Chriscopher James - Director

Appointment date: 02 Jul 2014

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Mar 2018


Lance James - Director

Appointment date: 02 Jul 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2022

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 21 Mar 2018

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