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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Greathead, Andrew |
Rolleston 7615 New Zealand |
10 Oct 2006 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Greathead, Meryl |
Rolleston 7615 New Zealand |
10 Oct 2006 - |
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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