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Ams Investments Limited

Type: NZ Limited Company (Ltd)
9429034462249
NZBN
1717793
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Ams Investments Limited, a registered company, was incorporated on 28 Oct 2005. 9429034462249 is the number it was issued. This company has been managed by 6 directors: Richard Anthony Johnston - an active director whose contract began on 01 Mar 2007,
William Gavin Johnston - an active director whose contract began on 01 Mar 2007,
Logan Matthew Granger - an active director whose contract began on 01 Mar 2007,
Phillip Lynn - an inactive director whose contract began on 28 Oct 2005 and was terminated on 01 Mar 2007,
Michael Hirsch - an inactive director whose contract began on 28 Oct 2005 and was terminated on 01 Mar 2007.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Ams Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 3332 shares (33.32 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3334 shares (33.34 per cent). Finally we have the next share allotment (3334 shares 33.34 per cent) made up of 1 entity.

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Oct 2005 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3332
Individual Granger, Logan Matthew Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 3334
Individual Johnston, Richard Anthony Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 3334
Individual Johnston, William Gavin Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sayers, Mervyn Gerard Lorn
Nsw 2320, Australia
Entity Lynn Limited
Shareholder NZBN: 9429035897248
Company Number: 1343381
Entity Lynn Limited
Shareholder NZBN: 9429035897248
Company Number: 1343381
Entity Nailbyne Limited
Shareholder NZBN: 9429037658748
Company Number: 946231
Entity Nailbyne Limited
Shareholder NZBN: 9429037658748
Company Number: 946231
Directors

Richard Anthony Johnston - Director

Appointment date: 01 Mar 2007

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2007


William Gavin Johnston - Director

Appointment date: 01 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Mar 2007


Logan Matthew Granger - Director

Appointment date: 01 Mar 2007

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Feb 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Mar 2007


Phillip Lynn - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 01 Mar 2007

Address: Nedlands, Wa 6009, Australia,

Address used since 28 Oct 2005


Michael Hirsch - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 01 Mar 2007

Address: Stanmore, Nsw 2048, Australia,

Address used since 28 Oct 2005


Mervyn Gerard Sayers - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 30 Mar 2006

Address: Lorn, Nsw 2320, Australia,

Address used since 28 Oct 2005

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