Document Management Services Limited was started on 06 Aug 2010 and issued a New Zealand Business Number of 9429031429573. The registered LTD company has been supervised by 2 directors: Mark Clyde Amos - an active director whose contract began on 06 Aug 2010,
Linda Amos - an active director whose contract began on 06 Aug 2010.
According to BizDb's data (last updated on 24 Mar 2024), this company uses 8 addresess: 28 Rockford Street, Matamata, 3473 (postal address),
28 Rockford Street, Matamata, 3473 (office address),
28 Rockford Street, Matamata, Matamata, 3400 (delivery address),
28 Rockford Street, Matamata, Matamata, 3400 (registered address) among others.
Up to 17 Oct 2022, Document Management Services Limited had been using 9A Magnolia Drive, Matamata, Matamata as their registered address.
BizDb found old names used by this company: from 12 Feb 2019 to 09 Apr 2020 they were called Document Management Limited, from 13 Mar 2017 to 12 Feb 2019 they were called Turf Lawn Care Limited and from 10 Aug 2016 to 13 Mar 2017 they were called Linmark Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Amos, Mark Clyde (a director) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Amos, Linda - located at Matamata, Matamata. Document Management Services Limited has been categorised as "Bin hiring and waste collection service nec" (ANZSIC D291105).
Other active addresses
Address #4: 9a Magnolia Drive, Matamata, Matamata, 3400 New Zealand
Other address (Address For Share Register) used from 11 Nov 2021
Address #5: 28 Rockford Street, Matamata, 3473 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 09 Oct 2022
Address #6: 28 Rockford Street, Matamata, Matamata, 3400 New Zealand
Registered & physical & service address used from 17 Oct 2022
Address #7: 28 Rockford Street, Matamata, 3473 New Zealand
Postal & office address used from 06 Dec 2022
Address #8: 28 Rockford Street, Matamata, Matamata, 3400 New Zealand
Delivery address used from 06 Dec 2022
Principal place of activity
9a Magnolia Drive, Matamata, Matamata, 3400 New Zealand
Previous addresses
Address #1: 9a Magnolia Drive, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 22 Nov 2021 to 17 Oct 2022
Address #2: 9a Magnolia Drive, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 19 Nov 2021 to 22 Nov 2021
Address #3: 2024b Morrinsville-walton Road, Matamata, 3475 New Zealand
Registered & physical address used from 08 Dec 2020 to 19 Nov 2021
Address #4: 85 Firth Street, Matamata, 3440 New Zealand
Registered address used from 12 Nov 2019 to 08 Dec 2020
Address #5: 85 Firth Street, Matamata, 3440 New Zealand
Physical address used from 11 Nov 2019 to 08 Dec 2020
Address #6: 7 Huia Street, Matamata, 3400 New Zealand
Physical address used from 17 Mar 2017 to 11 Nov 2019
Address #7: 7 Huia Street, Matamata, 3400 New Zealand
Registered address used from 17 Mar 2017 to 12 Nov 2019
Address #8: 310 Hereford Road, Oropi, Tauranga, 3173 New Zealand
Physical & registered address used from 12 Oct 2016 to 17 Mar 2017
Address #9: 14a Wilrose Place, Gate Pa, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Jul 2016 to 12 Oct 2016
Address #10: 310 Hereford Road, Oropi, Tauranga, 3173 New Zealand
Physical & registered address used from 31 Mar 2016 to 01 Jul 2016
Address #11: 57 Contour Avenue, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Nov 2014 to 31 Mar 2016
Address #12: 513 Joyce Road, Pyes Pa, Tauranga, 3173 New Zealand
Registered & physical address used from 09 Oct 2013 to 06 Nov 2014
Address #13: 360a Mount Maunganui Road, Mount Maunganui, 3149 New Zealand
Registered & physical address used from 25 Jul 2012 to 09 Oct 2013
Address #14: Level 6, 182 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Sep 2010 to 25 Jul 2012
Address #15: 513 Joyce Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 06 Aug 2010 to 21 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Amos, Mark Clyde |
Matamata Matamata 3400 New Zealand |
06 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Amos, Linda |
Matamata Matamata 3400 New Zealand |
06 Aug 2010 - |
Mark Clyde Amos - Director
Appointment date: 06 Aug 2010
Address: Matamata, 3473 New Zealand
Address used since 06 Dec 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Nov 2021
Address: Matamata, 3475 New Zealand
Address used since 30 Nov 2020
Address: Matamata, 3400 New Zealand
Address used since 26 Nov 2019
Address: Matamata, 3400 New Zealand
Address used since 04 Oct 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Sep 2016
Linda Amos - Director
Appointment date: 06 Aug 2010
Address: Matamata, 3473 New Zealand
Address used since 06 Dec 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 11 Nov 2021
Address: Matamata, 3475 New Zealand
Address used since 30 Nov 2020
Address: Matamata, 3440 New Zealand
Address used since 26 Nov 2019
Address: Matamata, 3400 New Zealand
Address used since 04 Oct 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Sep 2016
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