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: Wei Huang - an active director whose contract began on 16 Mar 2009,
Aaron Langley - an active director whose contract began on 16 Mar 2009.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Am Hospitality Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up to 15 Jul 2014.
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 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 15 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2011 to 31 Mar 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 01 Apr 2010 to 29 Mar 2011
Address #4: 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 2024
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
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
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
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