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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 44443493 | |||
Other (Other) | A100 Row, Inc. |
Wilmington De 19808 United States |
22 Apr 2013 - |
Ultimate Holding Company
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
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street