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Amy And John Nz Limited

Type: NZ Limited Company (Ltd)
9429030165281
NZBN
4514018
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Jul 2019

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).

Addresses

Previous address

Address: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jul 2013 to 18 Jul 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clements, John Stewart Mt Pleasant
Harare

Zimbabwe
Shares Allocation #2 Number of Shares: 98
Director Clements, David Lindsay Mt Pleasant
Harare

Zimbabwe
Shares Allocation #3 Number of Shares: 1
Individual Clements, Amy Lynne Mt Pleasant
Harare

Zimbabwe
Directors

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

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