Amal New Zealand Limited, a registered company, was incorporated on 18 Jul 2003. 9429035913122 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been supervised by 7 directors: Brendan James Weir - an active director whose contract started on 18 Jul 2003,
Michael Walter Holm - an active director whose contract started on 18 Jul 2003,
Kent Carrington Mcphee - an active director whose contract started on 18 Jul 2003,
Sharon Michelle Attwater - an active director whose contract started on 08 Apr 2009,
Andrew Philip Morgan - an active director whose contract started on 08 Sep 2014.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
Amal New Zealand Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 27 Jan 2020.
One entity owns all company shares (exactly 1000 shares) - Amal Asset Management Ltd - located at 1010, Sydney Nsw.
Principal place of activity
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 May 2018 to 27 Jan 2020
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 14 Jun 2011 to 07 May 2018
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2011 to 27 Jan 2020
Address #4: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 18 Jul 2003 to 14 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Amal Asset Management Ltd |
Sydney Nsw 2000 Australia |
04 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Australian Mortgage Administration Ltd | 18 Jul 2003 - 27 Jun 2010 | |
| Other | Australian Mortgage Administration Ltd | 18 Jul 2003 - 27 Jun 2010 |
Ultimate Holding Company
Brendan James Weir - Director
Appointment date: 18 Jul 2003
ASIC Name: Amal Asset Management Limited
Address: Sydney Nsw, 2000 Australia
Address: Bondi Beach Nsw, 2026 Australia
Address used since 14 Apr 2022
Address: Sydney Nsw, 2000 Australia
Address: Bondi Beach, Nsw 2026, Australia
Address used since 02 Oct 2009
Michael Walter Holm - Director
Appointment date: 18 Jul 2003
ASIC Name: Amal Asset Management Limited
Address: Bellevue Hill Nsw, 2023 Australia
Address used since 14 Apr 2022
Address: Sydney Nsw, 2000 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 16 Nov 2010
Address: Sydney Nsw, 2000 Australia
Kent Carrington Mcphee - Director
Appointment date: 18 Jul 2003
ASIC Name: Amal Asset Management Limited
Address: Point Piper Nsw, 2027 Australia
Address used since 14 Apr 2022
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Point Piper, Nsw 2027, Australia
Address used since 18 Jul 2003
Sharon Michelle Attwater - Director
Appointment date: 08 Apr 2009
ASIC Name: Amal Asset Management Limited
Address: Bayview Nsw, 2104 Australia
Address used since 14 Apr 2022
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Bayview, Nsw, 2104 Australia
Address used since 17 Aug 2011
Andrew Philip Morgan - Director
Appointment date: 08 Sep 2014
Address: Pollok, 2684 New Zealand
Address used since 04 Apr 2018
Address: Pollok, Auckland, 2684 New Zealand
Address used since 06 Oct 2015
Michael Rothner - Director (Inactive)
Appointment date: 30 Jun 2007
Termination date: 08 Apr 2009
Address: Darling Point Nsw 2027, Australia,
Address used since 30 Jun 2007
Martin Andrew Priestley - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 30 Jun 2007
Address: Northwood, Nsw 2066, Australia,
Address used since 04 May 2006
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