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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ruis, Rebecca Louisa |
Cammeray Nsw 2062 Australia |
15 Mar 2012 - |
Director | Ruis, Sebastian |
Cammeray Nsw 2062 Australia |
15 Mar 2012 - |
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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