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Amz Services Limited

Type: Nz Limited Company (Ltd)
9429030187214
NZBN
4480898
Company Number
Registered
Company Status
E323220
Industry classification code
E323220 Electrical Services
Industry classification description
Current address
27 Paparoa Road
Rd 4
Tauranga 3174
New Zealand
Registered & physical address used since 20 Aug 2018

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 17 May 2019), this company uses 1 address: 27 Paparoa Road, Rd 4, Tauranga, 3174 (type: registered, physical).
Until 20 Aug 2018, Amz Services Limited had been using 48 Anne Road, Bellevue, 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:
Martin Mcnally (a director) located at Rd 4, Tauranga postcode 3174.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Astra Barton - located at Rd 4, Tauranga. Amz Services Limited was categorised as "E323220 Electrical services" (business classification E323220).

Addresses

Previous addresses

Address: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Oct 2016 to 20 Aug 2018

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Aug 2015 to 25 Oct 2016

Address: 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: 02 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martin Douglas Mcnally Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Astra Barton Rd 4
Tauranga
3174
New Zealand
Directors

Martin Douglas Mcnally - Director

Appointment date: 11 Jun 2013

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: 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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