Amp Administration (Nz) Limited was started on 23 Oct 2014 and issued a New Zealand Business Number of 9429041467046. This registered LTD company has been managed by 9 directors: Rosanne Philippa O'loghlen Meo - an active director whose contract started on 19 Nov 2021,
Bryan David Connor - an active director whose contract started on 19 Nov 2021,
Jeffery Darren Ruscoe - an inactive director whose contract started on 14 Sep 2017 and was terminated on 26 Nov 2021,
Rosanne Philippa O'loghlen Meo - an inactive director whose contract started on 17 Nov 2016 and was terminated on 24 Aug 2021,
Shaun Mark Philp - an inactive director whose contract started on 17 Nov 2016 and was terminated on 14 Sep 2017.
As stated in our data (updated on 30 Mar 2024), this company uses 1 address: Level 7, Kiwiwealth House, 20 Ballance Street, Wellngton, 6011 (category: physical, registered).
Until 07 Jan 2022, Amp Administration (Nz) Limited had been using Level 19, 29 Customs Street West, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Connor, Bryan David (an individual) located at East Tamaki Heights, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Meo, Rosanne Philippa O'loghlen - located at Remuera, Auckland. Amp Administration (Nz) Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
20 Ballance Street, Wellington Central, Wellington, 6140 New Zealand
Previous addresses
Address #1: Level 19, 29 Customs Street West, Auckland, 1001 New Zealand
Registered & physical address used from 05 May 2021 to 07 Jan 2022
Address #2: Level 21, 29 Customs Street West, Auckland, 1001 New Zealand
Registered & physical address used from 23 Oct 2014 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Connor, Bryan David |
East Tamaki Heights Auckland 2016 New Zealand |
19 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Meo, Rosanne Philippa O'loghlen |
Remuera Auckland 1050 New Zealand |
19 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 |
29 Customs Street West Auckland 1140 New Zealand |
23 Oct 2014 - 19 Nov 2021 |
| Entity | Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 |
29 Customs Street West Auckland 1010 New Zealand |
23 Oct 2014 - 19 Nov 2021 |
Ultimate Holding Company
Rosanne Philippa O'loghlen Meo - Director
Appointment date: 19 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2021
Bryan David Connor - Director
Appointment date: 19 Nov 2021
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 19 Nov 2021
Jeffery Darren Ruscoe - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 26 Nov 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Sep 2017
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 24 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Nov 2016
Shaun Mark Philp - Director (Inactive)
Appointment date: 17 Nov 2016
Termination date: 14 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2016
Simon John Hoole - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 17 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jul 2015
Therese Mary Singleton - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 17 Nov 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Oct 2014
Anthony George Regan - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 17 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Apr 2016
Gregory Paul Bird - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 02 Oct 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Oct 2014
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