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Amtock Limited

Type: Nz Limited Company (Ltd)
9429031543835
NZBN
2480471
Company Number
Registered
Company Status
Current address
Level 7 32 Kent Terrace
Mount Victora
Wellington 6011
New Zealand
Registered address used since 02 May 2014
Level 7 32 Kent Terrace
Mount Victora
Wellington 6011
New Zealand
Physical address used since 27 Apr 2016

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: Marlo Ann Carswell - an active director whose contract began on 26 May 2010,
Andrew Cobden-Cox - an active director whose contract began on 26 May 2010.
Last updated on 10 Sep 2019, our data contains detailed information about 1 address: Level 7 32 Kent Terrace, Mount Victora, Wellington, 6011 (category: physical, registered).
Amtock Limited had been using Level 6 32 Kent Terrace, Mount Victora, Wellington as their registered address up until 02 May 2014.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 6 32 Kent Terrace, Mount Victora, Wellington, 6011 New Zealand

Registered address used from 30 Apr 2013 to 02 May 2014

Address #2: Level 6 32 Kent Terrace, Mount Victora, Wellington, 6011 New Zealand

Physical address used from 30 Apr 2013 to 27 Apr 2016

Address #3: 59 Townsend Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 19 Apr 2012 to 30 Apr 2013

Address #4: 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: 05 Apr 2019


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

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Andrew Cobden-cox Miramar
Wellington

New Zealand
Individual Marlo Ann Carswell Miramar
Wellington

New Zealand
Individual Stephen John Brown Thorndon
Wellington

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

New Zealand
Directors

Marlo Ann Carswell - Director

Appointment date: 26 May 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Apr 2016


Andrew Cobden-cox - Director

Appointment date: 26 May 2010

Address: Miramar, Wellington, 6022 New Zealand

Address used since 18 Apr 2016

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