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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Turakirae Investments Limited Shareholder NZBN: 9429031480598 |
Muritai Lower Hutt Null 5013 New Zealand |
23 Jul 2010 - |
Shares Allocation #2 Number of Shares: 225 | |||
Entity (NZ Limited Company) | Lemonade Productions Limited Shareholder NZBN: 9429035299691 |
Mt Victoria Wellington 6011 New Zealand |
18 Jun 2010 - |
Shares Allocation #3 Number of Shares: 27 | |||
Entity (NZ Limited Company) | G N S Investments Limited Shareholder NZBN: 9429034534847 |
Paremata Porirua 5024 New Zealand |
02 Dec 2019 - |
Shares Allocation #4 Number of Shares: 23 | |||
Individual | Kumar, Pradeep |
Melling Lower Hutt 5010 New Zealand |
13 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moller, Rex James |
Brooklyn Wellington 6021 New Zealand |
13 Dec 2016 - 02 Dec 2019 |
Individual | Kingi, Matthew |
Raumati South Paraparaumu 5032 New Zealand |
13 Dec 2016 - 02 Dec 2019 |
Individual | Collier, Ian Douglas |
Eastbourne Wellington |
03 Mar 2005 - 30 Mar 2005 |
Individual | Lenart, Martin Andrew |
Mt Victoria Wellington New Zealand |
23 Feb 2007 - 23 Jul 2010 |
Individual | Anders, Susan |
Eastbourne 5013 |
03 Mar 2005 - 18 Jun 2010 |
Individual | Anders, Michael John |
Eastbourn 5013 |
03 Mar 2005 - 18 Jun 2010 |
Entity | Arch Angel Properties Limited Shareholder NZBN: 9429039813312 Company Number: 282201 |
Mt Victoria Wellington |
23 Feb 2007 - 29 Jul 2019 |
Individual | Hulston, David Andrew |
Eastbourne Lower Hutt 5047 New Zealand |
24 Sep 2012 - 29 Mar 2016 |
Individual | Hockings, Grant |
Paremata Porirua 5024 New Zealand |
13 Dec 2016 - 02 Dec 2019 |
Entity | Maloo Limited Shareholder NZBN: 9429039474674 Company Number: 386247 |
06 Aug 2007 - 23 Jul 2010 | |
Entity | Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 |
29 Mar 2016 - 14 Jul 2016 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Mar 2005 - 18 Jun 2010 | |
Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Mar 2005 - 18 Jun 2010 | |
Entity | Maloo Limited Shareholder NZBN: 9429039474674 Company Number: 386247 |
06 Aug 2007 - 23 Jul 2010 | |
Entity | Amn Limited Shareholder NZBN: 9429034929261 Company Number: 1604618 |
29 Mar 2016 - 14 Jul 2016 | |
Individual | Hayden, Brent |
Eastbourne Wellington New Zealand |
03 Mar 2005 - 29 Mar 2016 |
Entity | Arch Angel Properties Limited Shareholder NZBN: 9429039813312 Company Number: 282201 |
Mt Victoria Wellington |
23 Feb 2007 - 29 Jul 2019 |
Individual | Hayden, Eveleen May |
Eastbourne Wellington New Zealand |
03 Mar 2005 - 29 Mar 2016 |
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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