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Ameda Properties Limited

Type: NZ Limited Company (Ltd)
9429033083339
NZBN
2016800
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Postal & office & delivery address used since 01 Mar 2022
45 Ruataniwha Street
Waipukurau 4200
New Zealand
Registered & physical & service address used since 09 Mar 2022

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).

Addresses

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

Contact info
64 027 4201221
01 Mar 2022 Phone
srsmagsweep@gmail.com
01 Mar 2022 Email
No website
Website
Financial Data

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

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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