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Amn Limited

Type: NZ Limited Company (Ltd)
9429034929261
NZBN
1604618
Company Number
Registered
Company Status
090189592
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & service & registered address used since 05 Jun 2019

Amn Limited, a registered company, was incorporated on 03 Mar 2005. 9429034929261 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. The company has been run by 7 directors: Martin Andrew Lenart - an active director whose contract started on 29 Mar 2007,
Michael John Caird - an active director whose contract started on 23 Jul 2010,
Eveleen May Hayden - an inactive director whose contract started on 03 Mar 2005 and was terminated on 24 Mar 2016,
Brent Hayden - an inactive director whose contract started on 07 Sep 2006 and was terminated on 23 Jul 2010,
Susan Anders - an inactive director whose contract started on 07 Sep 2006 and was terminated on 18 Jun 2010.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: physical, service).
Amn Limited had been using L3, 2 Hazeldon Road,, Addington, Christchurch as their registered address up to 05 Jun 2019.
Past names for this company, as we managed to find at BizDb, included: from 03 Mar 2005 to 06 Sep 2006 they were called Amn Marketing Services Limited.
A total of 875 shares are issued to 4 shareholders (4 groups). The first group is comprised of 600 shares (68.57%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 225 shares (25.71%). Finally the next share allocation (27 shares 3.09%) made up of 1 entity.

Addresses

Previous addresses

Address: L3, 2 Hazeldon Road,, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 21 Oct 2015 to 05 Jun 2019

Address: 2/20 Port Rd, Seaview, Lower Hutt, 5010 New Zealand

Physical address used from 07 Mar 2012 to 21 Oct 2015

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered address used from 07 Mar 2012 to 21 Oct 2015

Address: Whk, 45 Knights Rd, Level 6, Westfield, Tower, Lower Hutt 5040 New Zealand

Registered address used from 03 Feb 2010 to 07 Mar 2012

Address: 2/20 Port Road, Seaview, Lower Hutt New Zealand

Physical address used from 13 Aug 2009 to 07 Mar 2012

Address: Whk Sherwin Chan & Walshe, Westfield Tower, 45 Knights Road, Lower Hutt

Registered address used from 13 Aug 2009 to 03 Feb 2010

Address: 150 Muritai Road, Eastbourne, Lower Hutt

Registered address used from 04 Dec 2008 to 13 Aug 2009

Address: 150 Muritai Road, Eastbourne, Lower Hutt

Physical address used from 29 Oct 2007 to 13 Aug 2009

Address: 150 Muratai Rd, Eastbourne, Lower Hutt

Registered address used from 13 Aug 2007 to 04 Dec 2008

Address: Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Registered address used from 03 Mar 2005 to 13 Aug 2007

Address: Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt

Physical address used from 03 Mar 2005 to 29 Oct 2007

Contact info
64 4 5620352
04 Feb 2019 Phone
accounts@masterglaziers.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 875

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Turakirae Investments Limited
Shareholder NZBN: 9429031480598
Muritai
Lower Hutt
Null 5013
New Zealand
Shares Allocation #2 Number of Shares: 225
Entity (NZ Limited Company) Lemonade Productions Limited
Shareholder NZBN: 9429035299691
Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 27
Entity (NZ Limited Company) G N S Investments Limited
Shareholder NZBN: 9429034534847
Paremata
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 23
Individual Kumar, Pradeep Melling
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moller, Rex James Brooklyn
Wellington
6021
New Zealand
Individual Kingi, Matthew Raumati South
Paraparaumu
5032
New Zealand
Individual Collier, Ian Douglas Eastbourne
Wellington
Individual Lenart, Martin Andrew Mt Victoria
Wellington

New Zealand
Individual Anders, Susan Eastbourne 5013
Individual Anders, Michael John Eastbourn 5013
Entity Arch Angel Properties Limited
Shareholder NZBN: 9429039813312
Company Number: 282201
Mt Victoria
Wellington
Individual Hulston, David Andrew Eastbourne
Lower Hutt
5047
New Zealand
Individual Hockings, Grant Paremata
Porirua
5024
New Zealand
Entity Maloo Limited
Shareholder NZBN: 9429039474674
Company Number: 386247
Entity Amn Limited
Shareholder NZBN: 9429034929261
Company Number: 1604618
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Maloo Limited
Shareholder NZBN: 9429039474674
Company Number: 386247
Entity Amn Limited
Shareholder NZBN: 9429034929261
Company Number: 1604618
Individual Hayden, Brent Eastbourne
Wellington

New Zealand
Entity Arch Angel Properties Limited
Shareholder NZBN: 9429039813312
Company Number: 282201
Mt Victoria
Wellington
Individual Hayden, Eveleen May Eastbourne
Wellington

New Zealand
Directors

Martin Andrew Lenart - Director

Appointment date: 29 Mar 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Feb 2010


Michael John Caird - Director

Appointment date: 23 Jul 2010

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 23 Jul 2010


Eveleen May Hayden - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 24 Mar 2016

Address: Main Road, Arorangi, Rarotonga, 0000 Cook Islands

Address used since 20 Nov 2015


Brent Hayden - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 23 Jul 2010

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 09 Feb 2010


Susan Anders - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 18 Jun 2010

Address: Eastbourne 5013,

Address used since 27 Jan 2010


Michael John Anders - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 21 Dec 2007

Address: Days Bay, Eastbourne,

Address used since 08 Sep 2006


Ian Douglas Collier - Director (Inactive)

Appointment date: 03 Mar 2005

Termination date: 25 Aug 2005

Address: Eastbourne, Wellington,

Address used since 03 Mar 2005

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