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Amrok Limited

Type: NZ Limited Company (Ltd)
9429033591568
NZBN
1911568
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 02 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee Nimmo Pervan Limited
Shareholder NZBN: 9429031182669
2 Emily Place
Auckland
1010
New Zealand
Individual Pervan, Neil Daniel Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Nimmo, Robert Simon Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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

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