Amau Management Limited, a registered company, was incorporated on 07 Apr 2010. 9429031586627 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 2 directors: Nigel David Parker Spratt - an active director whose contract started on 07 Apr 2010,
Craig Bernard Brownie - an active director whose contract started on 07 Apr 2010.
Updated on 22 Feb 2024, our database contains detailed information about 1 address: Level 3 Masonic Buckland Building, Level 3 Masonic Buckland Buildin, Auckland Cbd, 1010 (category: postal, delivery).
Amau Management Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address up to 12 Jul 2021.
More names used by the company, as we managed to find at BizDb, included: from 30 Mar 2012 to 29 Nov 2018 they were named Bmg Management Limited, from 07 Apr 2010 to 30 Mar 2012 they were named Sif Management Limited.
One entity owns all company shares (exactly 10000 shares) - Salus Investments Limited - located at 1010, Auckland, Auckland.
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 12 Jul 2021
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jun 2013 to 19 Aug 2020
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2011 to 19 Jun 2013
Address #4: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 07 Apr 2010 to 02 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Salus Investments Limited Shareholder NZBN: 9429051567552 |
Auckland Auckland 1010 New Zealand |
30 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Jun 2012 - 27 Aug 2019 | |
| Entity | Castlerock Capital Limited Shareholder NZBN: 9429034178911 Company Number: 1801082 |
Auckland Cbd Auckland 1010 New Zealand |
27 Aug 2019 - 30 Nov 2023 |
| Entity | Bwml Funds Management Limited Shareholder NZBN: 9429031586535 Company Number: 2450758 |
07 Apr 2010 - 29 Jun 2012 | |
| Individual | Young, David Reginald Hunter |
Kelburn Wellington 6012 New Zealand |
23 May 2011 - 27 Aug 2019 |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Jun 2012 - 27 Aug 2019 | |
| Director | Brownie, Craig Bernard |
St Marys Bay Auckland New Zealand |
23 May 2011 - 27 Aug 2019 |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City 1010 New Zealand |
29 Jun 2012 - 27 Aug 2019 |
| Entity | Bwml Funds Management Limited Shareholder NZBN: 9429031586535 Company Number: 2450758 |
07 Apr 2010 - 29 Jun 2012 | |
| Individual | Cory, Jillian Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
23 May 2011 - 27 Aug 2019 |
| Entity | Select Associates Limited Shareholder NZBN: 9429031757973 Company Number: 2364418 |
07 Apr 2010 - 23 May 2011 | |
| Individual | Dangen, Nola |
30 York Street Parnell, Auckland 1052 New Zealand |
23 May 2011 - 18 Jun 2014 |
| Individual | Spratt, Carol |
30 York Street Parnell, Auckland 1052 New Zealand |
23 May 2011 - 27 Aug 2019 |
| Entity | Select Associates Limited Shareholder NZBN: 9429031757973 Company Number: 2364418 |
07 Apr 2010 - 23 May 2011 | |
| Director | Spratt, Nigel David Parker |
30 York Street Parnell, Auckland 1052 New Zealand |
23 May 2011 - 27 Aug 2019 |
Ultimate Holding Company
Nigel David Parker Spratt - Director
Appointment date: 07 Apr 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Craig Bernard Brownie - Director
Appointment date: 07 Apr 2010
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Jul 2016
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