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: Mebius Bouke Brandsma - an active director whose contract started on 29 Jun 2009,
Xilin Brandsma - an active director whose contract started on 29 Jun 2009.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Seagrove Road, Pukekohe, 2679 (types include: physical, service).
Amex Investment Limited had been using 15 Moor Park, Wattle Downs, Auckland as their registered address until 21 Dec 2021.
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%).
Previous addresses
Address #1: 15 Moor Park, Wattle Downs, Auckland, 2103 New Zealand
Registered address used from 12 Jan 2021 to 21 Dec 2021
Address #2: 15 Moor Park, Wattle Downs, Auckland, 2103 New Zealand
Physical address used from 12 Jan 2021 to 11 May 2022
Address #3: 71a Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 13 May 2011 to 12 Jan 2021
Address #4: 307 Porchester Road, Takanini, Auckland New Zealand
Physical & registered address used from 29 Jun 2009 to 13 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brandsma, Mebius Bouke |
Wattle Downs Auckland 2103 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brandsma, Xilin |
Wattle Downs Auckland 2103 New Zealand |
29 Jun 2009 - |
Mebius Bouke Brandsma - Director
Appointment date: 29 Jun 2009
Address: Pukekohe, 2679 New Zealand
Address used since 10 Dec 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 May 2011
Xilin Brandsma - Director
Appointment date: 29 Jun 2009
Address: Pukekohe, 2679 New Zealand
Address used since 09 Dec 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 Dec 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 May 2011
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