Ames New Zealand Limited, a registered company, was started on 19 Jun 2012. 9429030631151 is the NZ business identifier it was issued. "Art pottery mfg" (ANZSIC C202903) is how the company has been classified. The company has been supervised by 9 directors: Simon Andrew Hupfeld - an active director whose contract began on 19 Jun 2012,
Robert M. - an active director whose contract began on 30 Dec 2013,
Brian H. - an active director whose contract began on 19 Sep 2018,
Rachel Katrina Hickmer - an active director whose contract began on 16 Jan 2023,
Adam Pogson - an inactive director whose contract began on 24 Jun 2020 and was terminated on 23 Dec 2022.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Ceres Court, Rosedale, Auckland, 0632 (types include: physical, service).
Ames New Zealand Limited had been using 59 Paul Mathews Drive, Rosedale, Auckland as their physical address until 18 Sep 2020.
Old names for this company, as we identified at BizDb, included: from 10 Jun 2012 to 10 Nov 2014 they were named Tiki Trading Limited.
A single entity controls all company shares (exactly 100 shares) - Acn 156 377 356 - Griffon Australia Holdings Pty Ltd - located at 0632, Doncaster, Victoria.
Previous addresses
Address #1: 59 Paul Mathews Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 16 Jul 2018 to 18 Sep 2020
Address #2: 59 Paul Mathews Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 16 Jul 2018 to 03 Aug 2020
Address #3: 19 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Aug 2015 to 16 Jul 2018
Address #4: 362 Hibiscus Coast Highway, Orewa, Auckland, 0946 New Zealand
Physical & registered address used from 06 Aug 2013 to 10 Aug 2015
Address #5: 8a The Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jun 2012 to 06 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: September
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Acn 156 377 356 - Griffon Australia Holdings Pty Ltd |
Doncaster Victoria 3108 Australia |
15 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hupfeld, Renae Jane |
Largs Bay South Australia 5016 Australia |
19 Jun 2012 - 15 Jan 2014 |
Individual | Hickmer, Rachel Katrina |
Army Bay Auckland 0946 New Zealand |
19 Jun 2012 - 15 Jan 2014 |
Entity | Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Company Number: 3698916 |
19 Jun 2012 - 15 Jan 2014 | |
Individual | Hickmer, Benjamin Dylan |
Army Bay Auckland 0946 New Zealand |
19 Jun 2012 - 15 Jan 2014 |
Entity | Hibiscus Independent Trustees 2012 Limited Shareholder NZBN: 9429030832947 Company Number: 3698916 |
19 Jun 2012 - 15 Jan 2014 | |
Other | Hupfeld Enterprises Pty Ltd Company Number: 150685779 |
19 Jun 2012 - 15 Jan 2014 | |
Other | Hupfeld Enterprises Pty Ltd Company Number: 150685779 |
19 Jun 2012 - 15 Jan 2014 | |
Director | Hupfeld, Simon Andrew |
Largs Bay South Australia 5016 Australia |
19 Jun 2012 - 15 Jan 2014 |
Ultimate Holding Company
Simon Andrew Hupfeld - Director
Appointment date: 19 Jun 2012
ASIC Name: Ames Australasia Pty Ltd
Address: Burleigh Waters, Queensland, 4220 Australia
Address used since 20 Jan 2023
Address: Doncaster, Victoria, 3108 Australia
Address: Warrandyte South, Victoria, 3134 Australia
Address used since 23 Jun 2016
Address: Doncaster, Victoria, 3108 Australia
Robert M. - Director
Appointment date: 30 Dec 2013
Address: Bernardsville, New Jersey, 07924 United States
Address used since 30 Dec 2013
Brian H. - Director
Appointment date: 19 Sep 2018
Address: New York, New York, 10128 United States
Address used since 19 Sep 2018
Rachel Katrina Hickmer - Director
Appointment date: 16 Jan 2023
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Jan 2023
Adam Pogson - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 23 Dec 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jun 2020
Rachel Katrina Hickmer - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 25 Jun 2020
Address: Army Bay, Auckland, 0946 New Zealand
Address used since 19 Jun 2012
Dale Elizabeth Mcgrath - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 23 Jul 2019
ASIC Name: Northcote Pots Australia Pty. Ltd.
Address: Templestowe, Victoria, 3106 Australia
Address used since 16 Jun 2016
Address: Doncaster, Victoria, 3108 Australia
Address: Doncaster, Victoria, 3108 Australia
Robert M. - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 27 Sep 2018
Address: Bernardsville, New Jersey, 07924 United States
Address used since 19 Sep 2018
Mark T. - Director (Inactive)
Appointment date: 30 Dec 2013
Termination date: 13 Mar 2018
Address: Suwanee, Georgia, 30024 United States
Address used since 30 Dec 2013
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