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.
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Oct 2005 to 28 Mar 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3332 | |||
Individual | Granger, Logan Matthew |
Devonport Auckland 0624 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Johnston, William Gavin |
Westmere Auckland 1022 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sayers, Mervyn Gerard |
Lorn Nsw 2320, Australia |
28 Oct 2005 - 27 Jun 2010 |
Entity | Lynn Limited Shareholder NZBN: 9429035897248 Company Number: 1343381 |
28 Oct 2005 - 27 Jun 2010 | |
Entity | Lynn Limited Shareholder NZBN: 9429035897248 Company Number: 1343381 |
28 Oct 2005 - 27 Jun 2010 | |
Entity | Nailbyne Limited Shareholder NZBN: 9429037658748 Company Number: 946231 |
28 Oct 2005 - 27 Jun 2010 | |
Entity | Nailbyne Limited Shareholder NZBN: 9429037658748 Company Number: 946231 |
28 Oct 2005 - 27 Jun 2010 |
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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