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Am-win Nz Limited

Type: Nz Limited Company (Ltd)
9429033427669
NZBN
1937830
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
5 Kowhai Street
Otaki Beach
Otaki 5512
New Zealand
Registered & physical address used since 07 Nov 2013

Am-Win Nz Limited was incorporated on 15 May 2007 and issued an NZBN of 9429033427669. This registered LTD company has been supervised by 1 director, named Phillip Charles Malpas - an active director whose contract began on 15 May 2007.
According to our information (updated on 16 Sep 2019), the company registered 1 address: 5 Kowhai Street, Otaki Beach, Otaki, 5512 (category: registered, physical).
Up until 07 Nov 2013, Am-Win Nz Limited had been using 192 The Esplanade, Island Bay, Wellington 6023 as their physical address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
John Jeffrey (an individual) located at Queensland, Australia 4112.
Another group consists of 1 shareholder, holds 24.5 per cent shares (exactly 98 shares) and includes
Ineke Jeffrey - located at Kuraby, Queensland.
The 3rd share allocation (102 shares, 25.5%) belongs to 1 entity, namely:
Arajen Odera, located at Auckland (an individual). Am-Win Nz Limited has been categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 192 The Esplanade, Island Bay, Wellington 6023 New Zealand

Physical & registered address used from 15 May 2007 to 07 Nov 2013

Contact info
64 6 3648187
Phone
philm@5gen.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 04 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual John Harry Jeffrey Queensland, Australia 4112
Shares Allocation #2 Number of Shares: 98
Individual Ineke Jeffrey Kuraby
Queensland
4112
Australia
Shares Allocation #3 Number of Shares: 102
Individual Arajen Odera Auckland

New Zealand
Shares Allocation #4 Number of Shares: 102
Individual Philip Charles Malpas Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kevin Charles Sturgiss Nsw, Australia 2760
Directors

Phillip Charles Malpas - Director

Appointment date: 15 May 2007

Address: Otaki, 5512 New Zealand

Address used since 30 Oct 2013

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