Amz Services Limited was started on 11 Jun 2013 and issued an NZ business number of 9429030187214. The registered LTD company has been supervised by 2 directors: Martin Douglas Mcnally - an active director whose contract began on 11 Jun 2013,
Astra Barton - an active director whose contract began on 11 Jun 2013.
As stated in our database (last updated on 24 May 2025), this company uses 1 address: 79B Crawford Road, Rd 1, Tauranga, 3171 (type: registered, physical).
Until 07 Mar 2025, Amz Services Limited had been using 27 Paparoa Road, Rd 4, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcnally, Martin Douglas (a director) located at Rd 1, Tauranga postcode 3171.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barton, Astra - located at Rd 1, Tauranga. Amz Services Limited was categorised as "Electrical services" (business classification E323220).
Previous addresses
Address #1: 27 Paparoa Road, Rd 4, Tauranga, 3174 New Zealand
Registered address used from 20 Aug 2018 to 07 Mar 2025
Address #2: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 25 Oct 2016 to 20 Aug 2018
Address #3: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Aug 2015 to 25 Oct 2016
Address #4: 248 Reid Road, Rd 7, Te Puke, 3187 New Zealand
Registered & physical address used from 11 Jun 2013 to 12 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcnally, Martin Douglas |
Rd 1 Tauranga 3171 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Barton, Astra |
Rd 1 Tauranga 3171 New Zealand |
11 Jun 2013 - |
Martin Douglas Mcnally - Director
Appointment date: 11 Jun 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Feb 2025
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 12 Jun 2013
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Jun 2013
Astra Barton - Director
Appointment date: 11 Jun 2013
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 13 Feb 2025
Address: R D 4, Tauranga, 3174 New Zealand
Address used since 12 Jun 2013
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Jun 2013
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