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Amoeba Support Limited

Type: Nz Limited Company (Ltd)
9429035508823
NZBN
1488545
Company Number
Registered
Company Status
Current address
Level 4, 23 Waring Taylor Street
Wellington 6011
New Zealand
Registered & physical address used since 02 Dec 2016

Amoeba Support Limited was incorporated on 03 Mar 2004 and issued a number of 9429035508823. The registered LTD company has been managed by 4 directors: Jeremie Graeme Ryan - an active director whose contract began on 03 Mar 2004,
Adrian Jonathan Garrett-Tuck - an active director whose contract began on 28 Aug 2014,
Amy Elizabeth Ryan - an inactive director whose contract began on 15 Sep 2010 and was terminated on 28 Aug 2014,
Adrian Jonathan Garrett-Tuck - an inactive director whose contract began on 03 Mar 2004 and was terminated on 31 Mar 2006.
According to our database (last updated on 29 Jun 2019), the company registered 1 address: Level 4, 23 Waring Taylor Street, Wellington, 6011 (type: registered, physical).
Until 02 Dec 2016, Amoeba Support Limited had been using 74 Church Road, Taradale, Napier as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Jeremie Ryan (an individual) located at Taradale, Napier postcode 4112,
Adrian Garrett-Tuck (an individual) located at Te Aro, Wellington postcode 6011.

Addresses

Previous addresses

Address: 74 Church Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 05 Sep 2014 to 02 Dec 2016

Address: 10 Manuka Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 03 Sep 2014 to 05 Sep 2014

Address: 14a Michael Road, Paraparaumu New Zealand

Registered & physical address used from 23 Mar 2010 to 03 Sep 2014

Address: Apartment 3, 15 Manners Street, Cbd, Wellington

Registered address used from 17 May 2005 to 23 Mar 2010

Address: Apartment 3, 15 Manners St, Cbd, Wellington

Physical address used from 17 May 2005 to 23 Mar 2010

Address: Apartment 2, 15 Manners Street, Wellington City, Wellington

Registered & physical address used from 03 Mar 2004 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jeremie Graeme Ryan Taradale
Napier
4112
New Zealand
Individual Adrian Jonathan Garrett-tuck Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amy Elizabeth Ryan Miramar
Wellington
6022
New Zealand
Individual Jeremie Graeme Ryan 15 Manners Street
Wellington City, Wellington
Individual Adrian Jonathan Garrett-tuck Kelburn
Wellington
Directors

Jeremie Graeme Ryan - Director

Appointment date: 03 Mar 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2014


Adrian Jonathan Garrett-tuck - Director

Appointment date: 28 Aug 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 28 Aug 2014


Amy Elizabeth Ryan - Director (Inactive)

Appointment date: 15 Sep 2010

Termination date: 28 Aug 2014

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 Aug 2014


Adrian Jonathan Garrett-tuck - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 31 Mar 2006

Address: Kelburn, Wellington,

Address used since 03 Mar 2004

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