Ams Consult Limited, a registered company, was registered on 03 May 2006. 9429034151280 is the NZ business number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is classified. The company has been run by 3 directors: Aimee Marie Stewart - an active director whose contract started on 23 Jun 2009,
Stephen Desmond Eaton - an active director whose contract started on 09 Aug 2010,
Stephen Desmond Eaton - an inactive director whose contract started on 03 May 2006 and was terminated on 10 Jun 2010.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 63 Hikanui Drive, Havelock North, 4130 (type: registered, physical).
Ams Consult Limited had been using 77 Endsleigh Road, Havelock North as their registered address up to 17 Aug 2010.
Other names for the company, as we found at BizDb, included: from 03 May 2006 to 23 Jun 2009 they were called Hklc Limited.
A single entity controls all company shares (exactly 10 shares) - Stewart, Aimee Marie - located at 4130, Havelock North, Havelock North.
Principal place of activity
63 Hikanui Drive, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 77 Endsleigh Road, Havelock North New Zealand
Registered & physical address used from 25 Jun 2010 to 17 Aug 2010
Address #2: 63 Hikanui Drive, Havelock North
Registered & physical address used from 03 May 2006 to 25 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Stewart, Aimee Marie |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Stephen Eaton As Trustee Of Eaton Trust | 03 May 2006 - 27 Jun 2010 | |
Other | Null - Stephen Eaton As Trustee Of Eaton Trust | 03 May 2006 - 27 Jun 2010 |
Aimee Marie Stewart - Director
Appointment date: 23 Jun 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Mar 2011
Stephen Desmond Eaton - Director
Appointment date: 09 Aug 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Aug 2010
Stephen Desmond Eaton - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 10 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 03 May 2006
Pyott Builders Limited
36 Hikanui Drive
Doko Limited
48 Hikanui Drive
Napier Glass Limited
6 Hikanui Place
Pk2 Limited
13 Hikanui Place
Hjm Investments Limited
41 Hikanui Drive
Beri Limited
134 Tauroa Road
Carrington & Co. Architecture Limited
106 A Kennedy Road
Desert Fox Limited
172 Taihape Road
Pjp Trustees Limited
Level 1, 1 Dickens Street
Procurement Solutions Nz Limited
16 Clyde Road
Te Hoe Station Limited
6 Shortland Place
Timpa Co. Limited
1307 Tomoana Road