Amrok Limited, a registered company, was registered on 16 Feb 2007. 9429033591568 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert Simon Nimmo - an active director whose contract began on 16 Feb 2007,
Neil Daniel Pervan - an active director whose contract began on 17 Sep 2007.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: physical, service).
Amrok Limited had been using Level 12, 17 Albert Street, Auckland as their physical address up until 02 Aug 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Trustee Nimmo Pervan Limited (an entity) located at 2 Emily Place, Auckland postcode 1010,
Pervan, Neil Daniel (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Nimmo, Robert Simon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 18 Aug 2016 to 02 Aug 2022
Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 18 Aug 2016 to 20 Jul 2018
Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 13 Aug 2015 to 18 Aug 2016
Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Aug 2010 to 13 Aug 2015
Address #5: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 31 Jul 2009 to 13 Aug 2010
Address #6: Bds Chartered Accountants, Business Development Specialists, Lvl 3, 17 Albert Street, Auckland, 1141
Registered & physical address used from 17 Jul 2008 to 31 Jul 2009
Address #7: Bds Chartered Accountants, Lvl 3a, 17 Albert Street, Auckland
Registered & physical address used from 23 Feb 2007 to 17 Jul 2008
Address #8: Level 6, Guildford House, 2 Emily Place, Auckland
Physical & registered address used from 16 Feb 2007 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trustee Nimmo Pervan Limited Shareholder NZBN: 9429031182669 |
2 Emily Place Auckland 1010 New Zealand |
17 May 2011 - |
Individual | Pervan, Neil Daniel |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Sep 2007 - |
Individual | Nimmo, Robert Simon |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Feb 2007 - |
Robert Simon Nimmo - Director
Appointment date: 16 Feb 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Aug 2016
Neil Daniel Pervan - Director
Appointment date: 17 Sep 2007
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Aug 2016
Stone Dental Limited
Level 6, 36 Kitchener Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Flyingmedicine.com Limited
Level 6, 36 Kitchener Street
Katwd Limited
Level 6, 36 Kitchener Street
Andrew Lienert Limited
Level 6, 36 Kitchener Street
Fiona Lienert Limited
Level 6, 36 Kitchener Street