Amd Limited was launched on 27 Oct 2006 and issued an NZBN of 9429033784137. The registered LTD company has been managed by 3 directors: Adele Elizabeth Yee - an active director whose contract started on 27 Oct 2006,
Diane Elizabeth Anorpong - an active director whose contract started on 01 Apr 2013,
Murray Richard Davey - an inactive director whose contract started on 27 Oct 2006 and was terminated on 31 Mar 2013.
According to BizDb's information (last updated on 12 Mar 2024), this company registered 1 address: 13 Rossiter Avenue, Waterloo, Lower Hutt, 5011 (types include: service, registered).
Until 29 May 2012, Amd Limited had been using 62 Cedar Street, Maungaraki, Lower Hutt as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Davey, Murray Richard (an individual) located at Hutt Central, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Anorpong, Diane Elizabeth - located at Waterloo, Lower Hutt.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Yee, Adele Elizabeth, located at Hutt Central, Lower Hutt (an individual).
Previous address
Address #1: 62 Cedar Street, Maungaraki, Lower Hutt New Zealand
Physical & registered address used from 27 Oct 2006 to 29 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Davey, Murray Richard |
Hutt Central Lower Hutt 5010 New Zealand |
27 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anorpong, Diane Elizabeth |
Waterloo Lower Hutt 5011 New Zealand |
02 Apr 2013 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Yee, Adele Elizabeth |
Hutt Central Lower Hutt 5010 New Zealand |
27 Oct 2006 - |
Adele Elizabeth Yee - Director
Appointment date: 27 Oct 2006
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 09 Feb 2024
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 27 Oct 2006
Diane Elizabeth Anorpong - Director
Appointment date: 01 Apr 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 06 Mar 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Apr 2013
Murray Richard Davey - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 31 Mar 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 27 Oct 2006
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