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Amos Construction Limited

Type: NZ Limited Company (Ltd)
9429035534334
NZBN
1483911
Company Number
Registered
Company Status
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Physical & service & registered address used since 29 Mar 2016

Amos Construction Limited, a registered company, was started on 17 Feb 2004. 9429035534334 is the number it was issued. This company has been run by 2 directors: Martin Alan Amos - an active director whose contract started on 17 Feb 2004,
Tracy Dawn Amos - an inactive director whose contract started on 17 Feb 2004 and was terminated on 04 Nov 2009.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, service).
Amos Construction Limited had been using 206 Lyndon Road, Hastings, Hastings as their physical address up to 29 Mar 2016.
Previous aliases for the company, as we identified at BizDb, included: from 17 Feb 2004 to 14 Nov 2008 they were named Amos Contracting Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 206 Lyndon Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 12 Jul 2012 to 29 Mar 2016

Address: 6/392 Queen Street, Masterton 5810 New Zealand

Physical address used from 10 Nov 2009 to 12 Jul 2012

Address: 451 High Street South, Carterton 5713 New Zealand

Registered address used from 10 Nov 2009 to 12 Jul 2012

Address: 6/392 Queen Street, Masterton, Wairarapa

Physical address used from 04 Sep 2008 to 10 Nov 2009

Address: 451 High Street South, Carterton, Wairarapa

Registered address used from 10 Mar 2008 to 10 Nov 2009

Address: 465b High Street South, Carterton

Physical address used from 10 Dec 2004 to 04 Sep 2008

Address: 465b High Street South, Carterton

Registered address used from 10 Dec 2004 to 10 Mar 2008

Address: 80 Kent Street, Carterton

Registered & physical address used from 17 Feb 2004 to 10 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Amos, Martin Alan Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Amos, Tracy Dawn Carterton
5791
New Zealand
Directors

Martin Alan Amos - Director

Appointment date: 17 Feb 2004

Address: Carterton, 5791 New Zealand

Address used since 01 Jun 2021

Address: Carrington, Carterton, 5791 New Zealand

Address used since 07 Nov 2016

Address: Carterton, 5791 New Zealand

Address used since 22 Nov 2017


Tracy Dawn Amos - Director (Inactive)

Appointment date: 17 Feb 2004

Termination date: 04 Nov 2009

Address: R D 1, Carterton 5791,

Address used since 03 Nov 2009

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