Amis Holdings Limited, a registered company, was registered on 03 Sep 2013. 9429030088061 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 2 directors: Aaron David Jackson - an active director whose contract began on 03 Sep 2013,
Marcelle Ann Jackson - an active director whose contract began on 03 Sep 2013.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
Amis Holdings Limited had been using 222 State Highway 17, Albany Village as their registered address up to 25 Sep 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Jackson, Marcelle Ann (a director) located at Remuera, Auckland postcode 1050,
Jackson, Aaron David (a director) located at Remuera, Auckland postcode 1050.
Previous address
Address: 222 State Highway 17, Albany Village, 0755 New Zealand
Registered & physical address used from 03 Sep 2013 to 25 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jackson, Marcelle Ann |
Remuera Auckland 1050 New Zealand |
03 Sep 2013 - |
| Director | Jackson, Aaron David |
Remuera Auckland 1050 New Zealand |
03 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nh Trustees No.8 Limited Shareholder NZBN: 9429030164864 Company Number: 4514324 |
03 Sep 2013 - 01 Nov 2013 | |
| Entity | Nh Trustees No.8 Limited Shareholder NZBN: 9429030164864 Company Number: 4514324 |
03 Sep 2013 - 01 Nov 2013 |
Aaron David Jackson - Director
Appointment date: 03 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2013
Marcelle Ann Jackson - Director
Appointment date: 03 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2013
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