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Am2pm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030344150
NZBN
4296219
Company Number
Registered
Company Status
111034761
GST Number
No Abn Number
Australian Business Number
P821117
Industry classification code
Sports Coaching Service - Community Rugby
Industry classification description
Current address
4b Kentucky Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Mar 2013
4b Kentucky Street
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Am2Pm Enterprises Limited, a registered company, was launched on 12 Mar 2013. 9429030344150 is the New Zealand Business Number it was issued. "Sports coaching service - community rugby" (business classification P821117) is how the company is classified. The company has been supervised by 2 directors: Annalie Marks - an active director whose contract began on 12 Mar 2013,
Paul Marks - an active director whose contract began on 12 Mar 2013.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 4B Kentucky Street, Ellerslie, Auckland, 1051 (types include: postal, office).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

4b Kentucky Street, Ellerslie, Auckland, 1051 New Zealand

Contact info
64 21 878335
13 Sep 2018 Phone
annalie@rugbytots.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
annalie@rugbytots.co.nz
13 Sep 2018 Email
www.rugbytots.co.nz
13 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Marks, Paul Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
181 Devonport Road
Tauranga
3110
New Zealand
Director Marks, Annalie Ellerslie
Auckland
1051
New Zealand
Director Marks, Paul Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Marks, Annalie Ellerslie
Auckland
1051
New Zealand
Directors

Annalie Marks - Director

Appointment date: 12 Mar 2013

Address: Ellerslie, Auckland, 1051 New Zealand


Paul Marks - Director

Appointment date: 12 Mar 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Mar 2013

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