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: Andrew Rupert Rees Davies - an active director whose contract began on 24 Oct 2007,
Debra June Davies - an active director whose contract began on 24 Oct 2007.
According to our information (updated on 15 Mar 2024), the company filed 1 address: 45 Ruataniwha Street, Waipukurau, 4200 (types include: registered, physical).
Up until 09 Mar 2022, Ameda Properties Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their registered 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:
Davies, Debra June (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
Davies, Andrew Rupert Rees - located at Bay View, Napier. Ameda Properties Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 19 May 2021 to 09 Mar 2022
Address #2: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 19 May 2021
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered & physical address used from 15 Oct 2009 to 05 May 2021
Address #4: Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Registered & physical address used from 24 Oct 2007 to 15 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davies, Debra June |
Bay View Napier 4104 New Zealand |
24 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Andrew Rupert Rees |
Bay View Napier 4104 New Zealand |
24 Oct 2007 - |
Andrew Rupert Rees Davies - Director
Appointment date: 24 Oct 2007
Address: Bay View, Napier, 4104 New Zealand
Address used since 09 Feb 2010
Debra June Davies - Director
Appointment date: 24 Oct 2007
Address: Bay View, Napier, 4104 New Zealand
Address used since 09 Feb 2010
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