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Amd Limited

Type: NZ Limited Company (Ltd)
9429033784137
NZBN
1879704
Company Number
Registered
Company Status
Current address
62 Cedar Street
Maungaraki
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 29 May 2012
Level 2, 119 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 19 Feb 2024
13 Rossiter Avenue
Waterloo
Lower Hutt 5011
New Zealand
Service address used since 11 Mar 2024

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).

Addresses

Previous address

Address #1: 62 Cedar Street, Maungaraki, Lower Hutt New Zealand

Physical & registered address used from 27 Oct 2006 to 29 May 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Davey, Murray Richard Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anorpong, Diane Elizabeth Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Yee, Adele Elizabeth Hutt Central
Lower Hutt
5010
New Zealand
Directors

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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