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Amex Investment Limited

Type: NZ Limited Company (Ltd)
9429032184488
NZBN
2270152
Company Number
Registered
Company Status
Current address
128 Shakespeare Road
Rd 1
Waiuku 2681
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 May 2016
21 Seagrove Road
Pukekohe 2679
New Zealand
Registered address used since 21 Dec 2021
21 Seagrove Road
Pukekohe 2679
New Zealand
Physical & service address used since 11 May 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Brandsma, Mebius Bouke Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brandsma, Xilin Wattle Downs
Auckland
2103
New Zealand
Directors

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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