Amaran Limited, a registered company, was registered on 07 May 2003. 9429035996446 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Luke Nicolas Tuck Ming Chang - an active director whose contract started on 07 May 2003,
Kimberley Gai Dutton - an active director whose contract started on 07 May 2003,
Lisa Barbara Williams - an active director whose contract started on 15 Dec 2015.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Amaran Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their physical address until 21 Oct 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 07 May 2003 to 21 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Chang, Luke Nicolas Tuck Ming |
Blandford, Nsw 2338 Australia |
07 May 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dutton, Kimberley Gai |
Blandford, Nsw 2338 Australia |
07 May 2003 - |
Luke Nicolas Tuck Ming Chang - Director
Appointment date: 07 May 2003
Address: Blandford,, Nsw 2338, Australia
Address used since 06 Jul 2006
Kimberley Gai Dutton - Director
Appointment date: 07 May 2003
Address: Blandford, New South Wales, 2338 Australia
Address used since 22 Jul 2015
Lisa Barbara Williams - Director
Appointment date: 15 Dec 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2015
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