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Amtronics Nz Limited

Type: NZ Limited Company (Ltd)
9429030749870
NZBN
3751975
Company Number
Registered
Company Status
Current address
100 Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 26 Sep 2019

Amtronics Nz Limited was incorporated on 15 Mar 2012 and issued an NZ business number of 9429030749870. This registered LTD company has been supervised by 1 director, named Sebastian Ruis - an active director whose contract began on 15 Mar 2012.
According to our database (updated on 17 Mar 2024), the company uses 1 address: 100 Lady Ruby Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Up until 26 Sep 2019, Amtronics Nz Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Ruis, Rebecca Louisa (an individual) located at Cammeray, Nsw postcode 2062,
Ruis, Sebastian (a director) located at Cammeray, Nsw postcode 2062.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Apr 2018 to 26 Sep 2019

Address: 10 Maheke Street, Saint Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Mar 2012 to 26 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ruis, Rebecca Louisa Cammeray
Nsw
2062
Australia
Director Ruis, Sebastian Cammeray
Nsw
2062
Australia
Directors

Sebastian Ruis - Director

Appointment date: 15 Mar 2012

ASIC Name: Amtronics (aust) Pty Ltd

Address: Cammeray, Nsw, 2062 Australia

Address used since 15 Mar 2012

Address: Nsw, 2061 Australia

Address: Nsw, 2061 Australia

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