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Amsterdam Property Limited

Type: NZ Limited Company (Ltd)
9429031735292
NZBN
2374070
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown
Queenstown 9300
New Zealand
Physical address used since 12 Nov 2018
45 Camp Street
Queenstown
Queenstown 9300
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2020
Shop A6, 19 Grant Road
Frankton
Queenstown 9300
New Zealand
Shareregister address used since 29 Nov 2023

Amsterdam Property Limited was incorporated on 07 Dec 2009 and issued a New Zealand Business Number of 9429031735292. This registered LTD company has been managed by 3 directors: Carla De Nijs - an active director whose contract began on 07 Dec 2009,
Bjorn Christian De Nijs - an active director whose contract began on 07 Dec 2009,
Carla Dos Santos Assem - an inactive director whose contract began on 07 Dec 2009 and was terminated on 07 Dec 2009.
According to BizDb's data (updated on 29 Mar 2024), this company uses 4 addresses: Level 1, 19 Grant Road, Queenstown, Queenstown, 9300 (registered address),
Level 1, 19 Grant Road, Queenstown, Queenstown, 9300 (service address),
Shop A6, 19 Grant Road, Frankton, Queenstown, 9300 (shareregister address),
45 Camp Street, Queenstown, Queenstown, 9300 (other address) among others.
Until 07 Dec 2023, Amsterdam Property Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
De Nijs, Carla Assem (an individual) located at Lake Hayes, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
De Nijs, Bjorn Christian - located at Lake Hayes, Queenstown.

Addresses

Other active addresses

Address #4: Level 1, 19 Grant Road, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 07 Dec 2023

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 12 Nov 2018 to 07 Dec 2023

Address #2: 6 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand

Registered & physical address used from 16 Nov 2016 to 12 Nov 2018

Address #3: 1/62 Robins Road, Queenstown 9300 New Zealand

Physical address used from 07 Dec 2009 to 16 Nov 2016

Address #4: 1/62 Robins Road, Queenstown New Zealand

Registered address used from 07 Dec 2009 to 16 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual De Nijs, Carla Assem Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Nijs, Bjorn Christian Lake Hayes
Queenstown
9304
New Zealand
Directors

Carla De Nijs - Director

Appointment date: 07 Dec 2009

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 07 Dec 2009


Bjorn Christian De Nijs - Director

Appointment date: 07 Dec 2009

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 16 Nov 2016


Carla Dos Santos Assem - Director (Inactive)

Appointment date: 07 Dec 2009

Termination date: 07 Dec 2009

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 16 Nov 2016

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