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Amex Investment Limited

Type: Nz Limited Company (Ltd)
9429032184488
NZBN
2270152
Company Number
Registered
Company Status
Current address
71a Clovelly Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical address used since 13 May 2011
128 Shakespeare Road
Rd 1
Waiuku 2681
New Zealand
Other address (Address For Share Register) used since 13 May 2016

Amex Investment Limited, a registered company, was incorporated on 29 Jun 2009. 9429032184488 is the business number it was issued. The company has been supervised by 2 directors: Xilin Brandsma - an active director whose contract started on 29 Jun 2009,
Mebius Bouke Brandsma - an active director whose contract started on 29 Jun 2009.
Updated on 01 Jun 2019, BizDb's data contains detailed information about 1 address: an address for share register at 128 Shakespeare Road, Rd 1, Waiuku, 2681 (types include: other, physical).
Amex Investment Limited had been using 307 Porchester Road, Takanini, Auckland as their registered address until 13 May 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 307 Porchester Road, Takanini, Auckland New Zealand

Registered & physical address used from 29 Jun 2009 to 13 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Xilin Brandsma Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mebius Bouke Brandsma Bucklands Beach
Auckland
2012
New Zealand
Directors

Xilin Brandsma - Director

Appointment date: 29 Jun 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 May 2011


Mebius Bouke Brandsma - Director

Appointment date: 29 Jun 2009

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 May 2011

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