Amy and John Nz Limited was launched on 15 Jul 2013 and issued a number of 9429030165281. This registered LTD company has been supervised by 3 directors: David Lindsay Clements - an active director whose contract began on 15 Jul 2013,
Rodger Clements - an active director whose contract began on 31 Mar 2022,
Melvill John Owen Clements - an inactive director whose contract began on 15 Jul 2013 and was terminated on 31 Mar 2022.
As stated in BizDb's database (updated on 05 Apr 2024), the company registered 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 18 Jul 2019, Amy and John Nz Limited had been using 1 Parkhead Place, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clements, John Stewart (an individual) located at Mt Pleasant, Harare.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Clements, David Lindsay - located at Mt Pleasant, Harare.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Clements, Amy Lynne, located at Mt Pleasant, Harare (an individual). Amy and John Nz Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 Jul 2013 to 18 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clements, John Stewart |
Mt Pleasant Harare Zimbabwe |
15 Jul 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Clements, David Lindsay |
Mt Pleasant Harare Zimbabwe |
15 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clements, Amy Lynne |
Mt Pleasant Harare Zimbabwe |
15 Jul 2013 - |
David Lindsay Clements - Director
Appointment date: 15 Jul 2013
Address: Mt Pleasant, Harare, Zimbabwe
Address used since 05 Sep 2016
Rodger Clements - Director
Appointment date: 31 Mar 2022
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 31 Mar 2022
Melvill John Owen Clements - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 31 Mar 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2016
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Sep 2016
I-business Recovery Limited
1 Parkhead Place
Muckstop Productions Limited
1 Parkhead Place
Res Group Limited
1 Parkhead Place
Nick Muller Limited
1 Parkhead Place
Limit 8 Limited
1 Parkhead Place
Caskin Investments Limited
1 Parkhead Place, Albany
Antonelli & Hogg Properties Limited
1 Parkhead Place
Jardoo Property Holdings Limited
22a William Pickering Drive
Mukuvisi Investments Limited
1 Parkhead Place
Neethling Investments Limited
1 Parkhead Place
Sabaja Limited
1 Parkhead Place
Salt Investments Limited
1 Parkhead Place