Amh (Nz) Pty Limited, a registered company, was started on 22 Aug 2005. 9429034585092 is the NZ business number it was issued. The company has been managed by 3 directors: Wei Huang - an active director whose contract started on 01 Mar 2022,
Kin Lam - an inactive director whose contract started on 01 Oct 2005 and was terminated on 01 Mar 2022,
Pui Lin Ho - an inactive director whose contract started on 22 Aug 2005 and was terminated on 15 Mar 2006.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Amh (Nz) Pty Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 15 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Biogiene Services Pty Ltd - located at 1010, Chatswood, Nsw.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Mar 2014 to 15 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2011 to 31 Mar 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 06 Apr 2010 to 29 Mar 2011
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 06 Apr 2010
Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 12 Jul 2006 to 31 Aug 2007
Address #6: 72 Harris Street, Harris Park, Nsw 2150, Australia
Registered & physical address used from 20 Feb 2006 to 12 Jul 2006
Address #7: C/-hyatt Regency Auckland, Room 385, Cnr, Of Waterloo Quadrant & Princes Sts, Auckland Eastland
Physical & registered address used from 22 Aug 2005 to 20 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Biogiene Services Pty Ltd |
Chatswood Nsw 2067 Australia |
25 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Millennium Pty Ltd Company Number: 114 691 173 |
Suite 8, 9 Seven Hills Road Baulkham Hills, Nsw 2153 Australia |
10 Dec 2015 - 25 Aug 2023 |
| Individual | Ho, Pui Lin |
Of Waterloo Quadrant & Princes Sts Auckland Eastland |
22 Aug 2005 - 27 Jun 2010 |
| Other | Millennium Pty Ltd | 20 Mar 2006 - 20 Mar 2006 | |
| Entity | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 |
07 Aug 2008 - 10 Dec 2015 | |
| Other | Null - Millennium Pty Ltd | 20 Mar 2006 - 20 Mar 2006 | |
| Entity | Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 |
07 Aug 2008 - 10 Dec 2015 |
Ultimate Holding Company
Wei Huang - Director
Appointment date: 01 Mar 2022
ASIC Name: Waytex Australia Pty Ltd
Address: Harris Park, Nsw, 2150 Australia
Address: Castlecraig, Nsw, 2068 Australia
Address used since 01 Mar 2022
Kin Lam - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 01 Mar 2022
ASIC Name: Biogiene Pty Ltd
Address: Baulkham Hills, Nsw, 2153 Australia
Address: Pymble, Nsw, 2073 Australia
Address used since 26 Feb 2019
Address: Harris Park, Nsw, 2150 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 04 Mar 2016
Address: Harris Park, Nsw, 2150 Australia
Pui Lin Ho - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 15 Mar 2006
Address: Of Waterloo Quadrant & Princes Sts, Auckland Eastland,
Address used since 22 Aug 2005
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