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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De Nijs, Carla Assem |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Nijs, Bjorn Christian |
Lake Hayes Queenstown 9304 New Zealand |
07 Dec 2009 - |
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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