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Am Commercial Limited

Type: NZ Limited Company (Ltd)
9429031231299
NZBN
3257748
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Service address used since 05 Dec 2023
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Dec 2023

Am Commercial Limited was registered on 08 Feb 2011 and issued a New Zealand Business Number of 9429031231299. This registered LTD company has been run by 2 directors: Wei Huang - an active director whose contract began on 08 Feb 2011,
Meng Lam - an inactive director whose contract began on 08 Feb 2011 and was terminated on 01 Apr 2016.
According to BizDb's data (updated on 15 Mar 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Until 15 Jul 2014, Am Commercial Limited had been using Level 6, 51Shortland Street, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Feb 2011 to 20 Apr 2016 they were called Am Commercial Equipment Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Biogiene Services Pty Ltd (an other) located at Chatswood, Nsw postcode 2067.

Addresses

Previous addresses

Address #1: Level 6, 51shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 29 Apr 2014 to 15 Jul 2014

Address #2: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 08 Feb 2011 to 29 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Biogiene Services Pty Ltd Chatswood
Nsw
2067
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Huang, Wei Castlecraig
Nsw
2068
Australia
Entity Whk Nominees (hpw) Limited
Shareholder NZBN: 9429036359578
Company Number: 1234576
Other Millennium Pty Ltd
Company Number: 114 691 173
Entity Whk Nominees (hpw) Limited
Shareholder NZBN: 9429036359578
Company Number: 1234576
Directors

Wei Huang - Director

Appointment date: 08 Feb 2011

ASIC Name: Waytex Australia Pty Ltd

Address: Castlecraig, Nsw, 2068 Australia

Address used since 03 Feb 2016

Address: Harris Park, Nsw, 2150 Australia

Address: Harris Park, Nsw, 2150 Australia


Meng Lam - Director (Inactive)

Appointment date: 08 Feb 2011

Termination date: 01 Apr 2016

ASIC Name: Wesco Cleaning Service Pty Ltd

Address: Gardenia Parade, Greystanes, Nsw, Australia

Address used since 08 Feb 2011

Address: Harris Park, Nsw, 2150 Australia

Address: Harris Park, Nsw, 2150 Australia

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