Amann International Limited, a registered company, was incorporated on 07 Apr 2008. 9429032807868 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. The company has been supervised by 1 director, named Winfried Amann - an active director whose contract began on 07 Apr 2008.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 39 Ruba Way, Ohauiti, Tauranga, 3112 (type: registered, service).
Amann International Limited had been using 20 Conniston Way, Pyes Pa, Tauranga as their registered address until 08 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 20 Conniston Way, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Mar 2017 to 08 Apr 2019
Address #2: 75 Boscabel Drive, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 16 Mar 2016 to 17 Mar 2017
Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Apr 2008 to 16 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Amann, Winfried |
Ohauiti Tauranga 3112 New Zealand |
07 Apr 2008 - |
Individual | Amann, Rosemarie |
Ohauiti Tauranga 3112 New Zealand |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amann, Winfried |
Ohauiti Tauranga 3112 New Zealand |
07 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Amann, Rosemarie |
Ohauiti Tauranga 3112 New Zealand |
07 Apr 2008 - |
Winfried Amann - Director
Appointment date: 07 Apr 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Mar 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Mar 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 Mar 2017
101 Productions Limited
11 Tuaia Street
Apollon Tech Limited
4 Rochfort Cres. Pyes Pa
Quality Services Limited
51 Penetaka Heights
Cnv Landscapes Limited
99 Penetaka Heights
Burtons Nurseries Limited
35 Mortlake Heights
Scorcha Farms Limited
94 Kennedy Road
Datalogue Limited
18 Vale Street West
Hello World Limited
17 Sereno Vista
Innovasoft Limited
26 Freeburn Road
Lawvu Limited
64 Devonport Road
Polytimer Limited
47 Honeysuckle Lane
Stepok Image Lab Limited
9 Fender Close