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Amz Services Limited

Type: NZ Limited Company (Ltd)
9429030187214
NZBN
4480898
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
27 Paparoa Road
Rd 4
Tauranga 3174
New Zealand
Service & physical address used since 20 Aug 2018
79b Crawford Road
Rd 1
Tauranga 3171
New Zealand
Registered address used since 07 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mcnally, Martin Douglas Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Barton, Astra Rd 1
Tauranga
3171
New Zealand
Directors

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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