Document Management Limited was incorporated on 10 Jul 2012 and issued an NZ business number of 9429030595743. The registered LTD company has been supervised by 2 directors: Mark Clyde Amos - an active director whose contract began on 10 Jul 2012,
Linda Amos - an active director whose contract began on 10 Jul 2012.
As stated in BizDb's database (last updated on 19 Apr 2024), this company uses 3 addresses: 28, Rockford Street, Matamata, 3400 (registered address),
28, Rockford Street, Matamata, 3400 (physical address),
28, Rockford Street, Matamata, 3400 (service address),
2024B Morrinsville-Walton Road, Rd 1, Richmond Downs, 3475 (office address) among others.
Up to 17 Oct 2022, Document Management Limited had been using 9A, Magnolia Drive, Matamata as their registered address.
BizDb found former names used by this company: from 23 Oct 2018 to 09 Apr 2020 they were called Document Management Services Limited, from 06 Jul 2012 to 23 Oct 2018 they were called Quilting Fabrics & Threads Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Amos, Mark Clyde (a director) located at Matamata postcode 3473.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Amos, Linda - located at Matamata. Document Management Limited was categorised as "Bin hiring and waste collection service nec" (ANZSIC D291105).
Principal place of activity
2024b Morrinsville-walton Road, Rd 1, Richmond Downs, 3475 New Zealand
Previous addresses
Address #1: 9a, Magnolia Drive, Matamata, 3400 New Zealand
Registered & physical address used from 05 Jan 2022 to 17 Oct 2022
Address #2: 2024b Morrinsville-walton Road, Rd 1, Richmond Downs, 3475 New Zealand
Registered & physical address used from 06 Nov 2020 to 05 Jan 2022
Address #3: 2024b Morrinsville-walton Road, Rd 1, Richmond Downs, 3475 New Zealand
Registered address used from 05 Nov 2020 to 06 Nov 2020
Address #4: 85 Firth Street, Matamata, 3440 New Zealand
Physical address used from 08 Nov 2019 to 06 Nov 2020
Address #5: 85 Firth Street, Matamata, 3440 New Zealand
Registered address used from 08 Nov 2019 to 05 Nov 2020
Address #6: 7 Huia Street, Matamata, 3400 New Zealand
Physical & registered address used from 12 Oct 2017 to 08 Nov 2019
Address #7: 310 Hereford Road, Oropi, Tauranga, 3173 New Zealand
Physical & registered address used from 26 May 2016 to 12 Oct 2017
Address #8: 57 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Nov 2014 to 26 May 2016
Address #9: 513 Joyce Road, R.d. 3, Tauranga, 3173 New Zealand
Registered & physical address used from 10 Jul 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Amos, Mark Clyde |
Matamata 3473 New Zealand |
28 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Amos, Linda |
Matamata 3473 New Zealand |
10 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Amos, Mark Clyde |
Oropi Tauranga 3173 New Zealand |
10 Jul 2012 - 06 Nov 2017 |
| Individual | Family Trust, Amos |
Oropi Tauranga 3173 New Zealand |
10 Jul 2012 - 06 Nov 2017 |
Mark Clyde Amos - Director
Appointment date: 10 Jul 2012
Address: Rockford Street, Matamata, 3400 New Zealand
Address used since 09 Oct 2022
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 28 Oct 2020
Address: Matamata, Matamata, 3440 New Zealand
Address used since 03 Nov 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 06 Nov 2017
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 18 May 2016
Linda Amos - Director
Appointment date: 10 Jul 2012
Address: Rockford Street, Matamata, 3400 New Zealand
Address used since 09 Oct 2022
Address: Magnolia Drive, Matamata, 3400 New Zealand
Address used since 17 Dec 2021
Address: Rd 1, Richmond Downs, 3475 New Zealand
Address used since 28 Oct 2020
Address: Matamata, 3440 New Zealand
Address used since 03 Nov 2019
Address: Matamata, 3400 New Zealand
Address used since 06 Nov 2017
Address: Oropi, Tauranga, 3173 New Zealand
Address used since 18 May 2016
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