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Ameda Properties Limited

Type: Nz Limited Company (Ltd)
9429033083339
NZBN
2016800
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier New Zealand
Registered & physical address used since 15 Oct 2009

Ameda Properties Limited was incorporated on 24 Oct 2007 and issued a business number of 9429033083339. This registered LTD company has been run by 2 directors: Debra June Davies - an active director whose contract began on 24 Oct 2007,
Andrew Rupert Rees Davies - an active director whose contract began on 24 Oct 2007.
According to our information (updated on 12 Oct 2019), the company filed 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier (types include: registered, physical).
Up until 15 Oct 2009, Ameda Properties Limited had been using Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Andrew Davies (an individual) located at Bay View, Napier postcode 4104.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Debra Davies - located at Bay View, Napier.

Addresses

Previous address

Address: Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier

Physical & registered address used from 24 Oct 2007 to 15 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrew Rupert Rees Davies Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Debra June Davies Bay View
Napier
4104
New Zealand
Directors

Debra June Davies - Director

Appointment date: 24 Oct 2007

Address: Bay View, Napier, 4104 New Zealand

Address used since 09 Feb 2010


Andrew Rupert Rees Davies - Director

Appointment date: 24 Oct 2007

Address: Bay View, Napier, 4104 New Zealand

Address used since 09 Feb 2010

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