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Amma Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429033820989
NZBN
1873709
Company Number
Registered
Company Status
Current address
Jb Lloyd Chartered Accountants Limited
7 Totara Street
Mount Maunganui
Other address (Address For Share Register) used since 10 Oct 2006
7 Totara Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 13 Oct 2020
60 Durham Street
Tauranga 3144
New Zealand
Registered & physical & service address used since 03 Dec 2021

Amma Consulting Nz Limited, a registered company, was incorporated on 10 Oct 2006. 9429033820989 is the NZ business identifier it was issued. This company has been managed by 4 directors: Meryl Greathead - an active director whose contract began on 10 Oct 2006,
Andrew Mervyn Greathead - an active director whose contract began on 31 Aug 2021,
Jennifer Lynne Parkes - an inactive director whose contract began on 15 Sep 2015 and was terminated on 13 Sep 2021,
Andrew Greathead - an inactive director whose contract began on 10 Oct 2006 and was terminated on 08 Aug 2007.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 60 Durham Street, Tauranga, 3144 (registered address),
60 Durham Street, Tauranga, 3144 (physical address),
60 Durham Street, Tauranga, 3144 (service address),
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Amma Consulting Nz Limited had been using 7 Totara Street, Mount Maunganui as their registered address up until 03 Dec 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Oct 2020 to 03 Dec 2021

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 10 Oct 2006 to 21 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Greathead, Andrew Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Greathead, Meryl Rolleston
7615
New Zealand
Directors

Meryl Greathead - Director

Appointment date: 10 Oct 2006

Address: Rolleston, 7615 New Zealand

Address used since 12 Dec 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 14 Jan 2022

Address: Centreville, VA 20120 United States

Address used since 13 Sep 2016


Andrew Mervyn Greathead - Director

Appointment date: 31 Aug 2021

Address: Rolleston, 7615 New Zealand

Address used since 12 Dec 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 31 Aug 2021


Jennifer Lynne Parkes - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 13 Sep 2021

Address: Rd 11, Dorie, 7781 New Zealand

Address used since 13 Oct 2020

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 15 Sep 2015


Andrew Greathead - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 08 Aug 2007

Address: Whitby, Wellington,

Address used since 10 Oct 2006

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