Amon Developments Limited

Amon Developments Limited was incorporated on 08 Apr 2005 and issued an NZ business number of 9429034852576. This registered LTD company has been run by 5 directors: Marina P. - an active director whose contract began on 23 Aug 2012,
Denis M. - an active director whose contract began on 23 Aug 2012,
Amanda Ellen Mcphee - an active director whose contract began on 01 Feb 2021,
Michael Reps - an inactive director whose contract began on 15 Dec 2015 and was terminated on 01 Feb 2021,
Yuriy Vasilievich Antonov - an inactive director whose contract began on 08 Apr 2005 and was terminated on 23 Aug 2012.
As stated in our database (updated on 20 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up to 19 Sep 2019, Amon Developments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 258000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2999 shares are held by 1 entity, namely:
Antonov, Yuriy Vasilievich (an individual) located at Glenfield, North Shore City.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Antonova, Natalia Vasilievna - located at Glenfield, North Shore City, Auckland.
The 3rd share allotment (255000 shares, 98.84%) belongs to 1 entity, namely:
Lanework Limited (an other).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 08 Jul 2013 to 19 Aug 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2012 to 08 Jul 2013

Address: 225 East Coast Road, North Shore City, Campbells Bay New Zealand

Physical & registered address used from 24 May 2010 to 03 Dec 2012

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 26 Jun 2007 to 24 May 2010

Address: 21 Archers Rd, Glenfield, North Shore City

Registered & physical address used from 19 Aug 2005 to 26 Jun 2007

Address: 6 Tyrico Close, Glenfield, North Shore City

Registered & physical address used from 08 Apr 2005 to 19 Aug 2005

Previous Shareholders

Marina P. - Director

Appointment date: 23 Aug 2012

Denis M. - Director

Appointment date: 23 Aug 2012

Amanda Ellen Mcphee - Director

Appointment date: 01 Feb 2021

Michael Reps - Director (Inactive)

Appointment date: 15 Dec 2015

Termination date: 01 Feb 2021

Yuriy Vasilievich Antonov - Director (Inactive)

Appointment date: 08 Apr 2005

Termination date: 23 Aug 2012