Angel Street Management Limited was launched on 25 Feb 2011 and issued a number of 9429031203845. This registered LTD company has been supervised by 2 directors: Amelia Pais-Rodriguez - an active director whose contract started on 11 Apr 2022,
Mark Dean Gerbich - an inactive director whose contract started on 25 Feb 2011 and was terminated on 25 Feb 2022.
As stated in BizDb's database (updated on 24 Apr 2024), the company filed 1 address: 106C Gladstone Road, Parnell, Auckland, 1052 (category: registered, service).
Until 06 Sep 2013, Angel Street Management Limited had been using Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pais-Rodriguez, Amelia (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Davenport, Kathryn Gail - located at 88 Shortland Street, Auckland,
Pais-Rodriguez, Amelia - located at Parnell, Auckland. Angel Street Management Limited is classified as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 25 Feb 2011 to 06 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pais-rodriguez, Amelia |
Parnell Auckland 1052 New Zealand |
25 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Davenport, Kathryn Gail |
88 Shortland Street Auckland 1140 New Zealand |
03 Oct 2022 - |
| Individual | Pais-rodriguez, Amelia |
Parnell Auckland 1052 New Zealand |
25 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gerbich, Mark Dean |
Parnell Auckland 1052 New Zealand |
25 Feb 2011 - 03 Oct 2022 |
| Individual | Gerbich, Mark Dean |
Parnell Auckland 1052 New Zealand |
25 Feb 2011 - 03 Oct 2022 |
Amelia Pais-rodriguez - Director
Appointment date: 11 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2022
Mark Dean Gerbich - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 25 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 2011
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