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Amtock Limited

Type: NZ Limited Company (Ltd)
9429031543835
NZBN
2480471
Company Number
Registered
Company Status
Current address
59 Townsend Road
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 05 May 2020

Amtock Limited, a registered company, was started on 26 May 2010. 9429031543835 is the business number it was issued. This company has been managed by 2 directors: Andrew Cobden-Cox - an active director whose contract began on 26 May 2010,
Marlo Ann Carswell - an active director whose contract began on 26 May 2010.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: 59 Townsend Road, Miramar, Wellington, 6022 (category: physical, registered).
Amtock Limited had been using Level 7 32 Kent Terrace, Mount Victora, Wellington as their physical address up until 05 May 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 7 32 Kent Terrace, Mount Victora, Wellington, 6011 New Zealand

Physical address used from 27 Apr 2016 to 05 May 2020

Address: Level 7 32 Kent Terrace, Mount Victora, Wellington, 6011 New Zealand

Registered address used from 02 May 2014 to 05 May 2020

Address: Level 6 32 Kent Terrace, Mount Victora, Wellington, 6011 New Zealand

Registered address used from 30 Apr 2013 to 02 May 2014

Address: Level 6 32 Kent Terrace, Mount Victora, Wellington, 6011 New Zealand

Physical address used from 30 Apr 2013 to 27 Apr 2016

Address: 59 Townsend Road, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 19 Apr 2012 to 30 Apr 2013

Address: Shamrock Chambers, 228 Tinakori Road, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 26 May 2010 to 19 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Carswell, Marlo Ann Miramar
Wellington

New Zealand
Individual Cobden-cox, Andrew Miramar
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carswell, Marlo Ann Miramar
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cobden-cox, Andrew Miramar
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Stephen John Thorndon
Wellington

New Zealand
Directors

Andrew Cobden-cox - Director

Appointment date: 26 May 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Apr 2016


Marlo Ann Carswell - Director

Appointment date: 26 May 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Apr 2016

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