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Am 2011 Limited

Type: Nz Limited Company (Ltd)
9429031210461
NZBN
3279528
Company Number
Registered
Company Status
E321120
Industry classification code
E321120 Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Suite 3, 177 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 18 Mar 2019

Am 2011 Limited was registered on 21 Feb 2011 and issued an NZ business identifier of 9429031210461. This registered LTD company has been managed by 4 directors: Wan Lo - an active director whose contract began on 19 May 2017,
Bob Oold Borjigen - an inactive director whose contract began on 14 Jan 2015 and was terminated on 19 May 2017,
Bob Oold Borjigen - an inactive director whose contract began on 04 Jun 2014 and was terminated on 14 Jan 2015,
Bei Bei Min - an inactive director whose contract began on 21 Feb 2011 and was terminated on 04 Jun 2014.
As stated in BizDb's data (updated on 24 Apr 2019), this company uses 1 address: Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Until 18 Mar 2019, Am 2011 Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wan Lo (an individual) located at Rd 1, Papakura postcode 2580. Am 2011 Limited has been classified as "E321120 Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 May 2018 to 18 Mar 2019

Address: 2 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Nov 2016 to 04 May 2018

Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Dec 2013 to 01 Nov 2016

Address: Road101 Normanby Rd,, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 21 Feb 2011 to 11 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wan Lo Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bei Bei Min Rd 1
Papakura
2580
New Zealand
Director Bei Bei Min Rd 1
Papakura
2580
New Zealand
Individual Bob Oold Borjigen Rd 1
Papakura
2580
New Zealand
Directors

Wan Lo - Director

Appointment date: 19 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 May 2017


Bob Oold Borjigen - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 19 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Jan 2015


Bob Oold Borjigen - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 14 Jan 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Jan 2015


Bei Bei Min - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 04 Jun 2014

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Feb 2011

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