Amj Property Consultants Limited, a registered company, was registered on 03 Oct 2006. 9429033835112 is the NZBN it was issued. The company has been managed by 4 directors: Martin Alfred Ferretti - an active director whose contract started on 03 Oct 2006,
Myeung Ja Lee - an active director whose contract started on 13 May 2021,
Sharon Teresa Ferretti-Winterburn - an inactive director whose contract started on 03 Oct 2006 and was terminated on 13 Jan 2015,
Michael Ian Winterburn - an inactive director whose contract started on 03 Oct 2006 and was terminated on 13 Jan 2015.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 30 Arawa Street, New Lynn, Auckland, 0600 (category: registered, physical).
Amj Property Consultants Limited had been using 167 Taylor Street, Blockhouse Bay, Auckland as their registered address up until 24 May 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 17 shares (17 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 41 shares (41 per cent). Lastly there is the 3rd share allotment (42 shares 42 per cent) made up of 1 entity.
Previous addresses
Address: 167 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 10 Nov 2017 to 24 May 2021
Address: 73 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 11 Feb 2015 to 10 Nov 2017
Address: 75/1 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 17 Oct 2013 to 11 Feb 2015
Address: 75/1 Ambrico Place, New Lyn, , Auckland New Zealand
Registered address used from 01 May 2009 to 17 Oct 2013
Address: 36 Ngaio Street, Otaki
Registered address used from 03 Oct 2006 to 01 May 2009
Address: 36 Ngaio Street, Otaki New Zealand
Physical address used from 03 Oct 2006 to 17 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Ferretti-winterburn, Sharon Teresa |
Otaki |
03 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Director | Lee, Myeung Ja |
New Lynn Auckland 0600 New Zealand |
09 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 42 | |||
| Individual | Ferretti, Martin Alfred |
Blockhouse Bay Auckland 0600 New Zealand |
03 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winterburn, Michael Ian |
Otaki |
03 Oct 2006 - 09 Jul 2021 |
Martin Alfred Ferretti - Director
Appointment date: 03 Oct 2006
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 May 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Nov 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Feb 2015
Myeung Ja Lee - Director
Appointment date: 13 May 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 May 2021
Sharon Teresa Ferretti-winterburn - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 13 Jan 2015
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 02 Jun 2010
Michael Ian Winterburn - Director (Inactive)
Appointment date: 03 Oct 2006
Termination date: 13 Jan 2015
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 02 Jun 2010
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