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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Carswell, Marlo Ann |
Miramar Wellington New Zealand |
26 May 2010 - |
Individual | Cobden-cox, Andrew |
Miramar Wellington New Zealand |
26 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carswell, Marlo Ann |
Miramar Wellington New Zealand |
26 May 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cobden-cox, Andrew |
Miramar Wellington New Zealand |
26 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Stephen John |
Thorndon Wellington New Zealand |
26 May 2010 - 29 Apr 2021 |
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
Yingphan Thai Food Limited
Mount Victoria
St James Park Limited
46 Brougham Street
Property 360 Limited
46 Brougham Street
Nane Holdings Limited
46 Brougham Street
Narnie 2016 Limited
46 Brougham Street
Wellington Women's House Incorporated
33 Brougham Street