Amsal Limited was registered on 13 Dec 2006 and issued a number of 9429033725277. The registered LTD company has been run by 2 directors: Mary-Anne Lenny - an active director whose contract began on 13 Dec 2006,
Andrew Bruce Lenny - an active director whose contract began on 13 Dec 2006.
As stated in BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 81 Hamurana Road, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
Up until 15 Nov 2019, Amsal Limited had been using 6 Rochester Crescent, Howick, Auckland as their physical 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:
Lenny, Mary-Anne (an individual) located at Omokoroa, Omokoroa postcode 3114.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lenny, Andrew Bruce - located at Omokoroa, Omokoroa.
Principal place of activity
81 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Previous address
Address #1: 6 Rochester Crescent, Howick, Auckland New Zealand
Physical & registered address used from 13 Dec 2006 to 15 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lenny, Mary-anne |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lenny, Andrew Bruce |
Omokoroa Omokoroa 3114 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
13 Dec 2006 - 13 Dec 2006 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
13 Dec 2006 - 13 Dec 2006 |
Mary-anne Lenny - Director
Appointment date: 13 Dec 2006
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Nov 2019
Address: Somerville, Manukau, 2014 New Zealand
Address used since 17 Oct 2009
Andrew Bruce Lenny - Director
Appointment date: 13 Dec 2006
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 07 Nov 2019
Address: Somerville, Manukau, 2014 New Zealand
Address used since 17 Oct 2009
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