Shortcuts

Amazon Web Services New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030252417
NZBN
4414298
Company Number
Registered
Company Status
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Nov 2021

Amazon Web Services New Zealand Limited was launched on 22 Apr 2013 and issued an NZBN of 9429030252417. The registered LTD company has been supervised by 10 directors: Timothy Andrew Dacombe-Bird - an active director whose contract started on 11 Aug 2015,
Roger Paul Somerville - an active director whose contract started on 20 Oct 2021,
Tiffany Elaine Bloomquist - an active director whose contract started on 13 Dec 2022,
Peter James Moore - an inactive director whose contract started on 11 Aug 2015 and was terminated on 08 Dec 2022,
Mark H. - an inactive director whose contract started on 11 Aug 2015 and was terminated on 28 Jun 2022.
As stated in BizDb's information (last updated on 01 Feb 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 01 Nov 2021, Amazon Web Services New Zealand Limited had been using Level 20, Hsbc Tower, 188 Quay Street, Auckland as their registered address.
BizDb found other names used by the company: from 22 Apr 2013 to 02 Jul 2015 they were called Amazon Corporate Services New Zealand Limited.
A total of 44443493 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 44443493 shares are held by 1 entity, namely:
A100 Row, Inc. (an other) located at Wilmington, De postcode 19808.

Addresses

Previous addresses

Address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jan 2021 to 01 Nov 2021

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jul 2020 to 20 Jan 2021

Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2015 to 21 Jul 2020

Address: 29 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Apr 2013 to 23 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 44443493

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 44443493
Other (Other) A100 Row, Inc. Wilmington
De
19808
United States

Ultimate Holding Company

18 Jun 2017
Effective Date
Amazon.com, Inc.
Name
Corporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
251 Little Falls Drive
Wilmington, De 19808 United States
Address
Directors

Timothy Andrew Dacombe-bird - Director

Appointment date: 11 Aug 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 11 Aug 2015


Roger Paul Somerville - Director

Appointment date: 20 Oct 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Oct 2021


Tiffany Elaine Bloomquist - Director

Appointment date: 13 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Dec 2022


Peter James Moore - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 08 Dec 2022

Address: #08-02 Skyline Residences, Singapore, 109030 Singapore

Address used since 05 Mar 2018

Address: Singapore, 730109 Singapore

Address used since 11 Aug 2015


Mark H. - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 28 Jun 2022

Address: Seattle, Wa 98105-5341, United States

Address used since 11 Aug 2015

Address: Seattle, Wa 98105-5341, United States

Address used since 12 Mar 2019


Nicholas David Walton - Director (Inactive)

Appointment date: 29 Apr 2020

Termination date: 16 Oct 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Apr 2020


Julie P. - Director (Inactive)

Appointment date: 30 Mar 2018

Termination date: 15 Apr 2020

Address: #1114, Seattle, WA 98101 United States

Address used since 30 Mar 2018


Michael G. - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 30 Mar 2018

Address: Issaquah, WA 98027 United States

Address used since 01 Mar 2018

Address: Issaquah, WA 98027 United States

Address used since 12 Jul 2016


Stanley C. - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 12 Jul 2016

Address: Medina, Wa 98039-1822, United States

Address used since 11 Aug 2015


Edward Joseph Francis Lenta - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 11 Aug 2015

Address: Mosman, New South Wales, 2088 Australia

Address used since 22 Apr 2013