Shortcuts

Amsal Property Limited

Type: NZ Limited Company (Ltd)
9429033371665
NZBN
1946390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Rochester Cres
Howick
Auckland
Other address (Address For Share Register) used since 23 Oct 2008
81 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 07 Nov 2019
81 Hamurana Road
Omokoroa 3114
New Zealand
Registered & physical & service address used since 15 Nov 2019

Amsal Property Limited, a registered company, was registered on 01 Jun 2007. 9429033371665 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Mary-Anne Lenny - an active director whose contract started on 01 Jun 2007.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 81 Hamurana Road, Omokoroa, 3114 (registered address),
81 Hamurana Road, Omokoroa, 3114 (physical address),
81 Hamurana Road, Omokoroa, 3114 (service address),
81 Hamurana Road, Omokoroa, Omokoroa, 3114 (postal address) among others.
Amsal Property Limited had been using 6 Rochester Cres, Howick, Auckland as their physical address up until 15 Nov 2019.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the third share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

81 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: 6 Rochester Cres, Howick, Auckland New Zealand

Physical & registered address used from 31 Oct 2008 to 15 Nov 2019

Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Jun 2007 to 31 Oct 2008

Contact info
64 021 791061
07 Nov 2019 Phone
lennyfamily@xtra.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
lennyfamily@xtra.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Lenny, Andrew Bruce Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Davenports West Trustee Company (no. 1) Limited
Shareholder NZBN: 9429033651019
Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Lenny, Mary-anne Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Entity Cornwall Trustees 24 Limited
Shareholder NZBN: 9429033441139
Company Number: 1935386
Directors

Mary-anne Lenny - Director

Appointment date: 01 Jun 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Oct 2010

Address: Omokoroa, 3114 New Zealand

Address used since 07 Nov 2019

Nearby companies

Golden Compass Trading Limited
7 Rochester Crescent

Aromatic Global Limited
18 Rochester Crescent

Kml Design Limited
45 Alicia Road

Lin Bin Limited
12 Chale Place

Moses Group Limited
27 Rochester Crescent

Kk 2014 Limited
17 Chale Place