Am Hospitality Limited, a registered company, was registered on 16 Mar 2009. 9429032362435 is the NZBN it was issued. The company has been run by 2 directors: Aaron Langley - an active director whose contract began on 16 Mar 2009,
Wei Huang - an active director whose contract began on 16 Mar 2009.
Updated on 30 May 2025, the BizDb database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Am Hospitality Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up to 05 Jun 2024.
One entity controls all company shares (exactly 100 shares) - 114 691 173 - Millennium Pty Ltd - located at 1010, Suite 8, 9 Seven Hills Road, Baulkham Hills, Nsw.
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 18 Dec 2023 to 05 Jun 2024
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2011 to 31 Mar 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 01 Apr 2010 to 29 Mar 2011
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 16 Mar 2009 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 114 691 173 - Millennium Pty Ltd |
Suite 8, 9 Seven Hills Road Baulkham Hills, Nsw 2153 Australia |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 |
16 Mar 2009 - 10 Dec 2015 | |
| Entity | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 |
16 Mar 2009 - 10 Dec 2015 |
Ultimate Holding Company
Aaron Langley - Director
Appointment date: 16 Mar 2009
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Mar 2020
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 May 2012
Wei Huang - Director
Appointment date: 16 Mar 2009
ASIC Name: Waytex Australia Pty Ltd
Address: Castlecrag, Nsw, 2068 Australia
Address used since 04 Mar 2016
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Harris Park, Nsw, 2150 Australia
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