Amd Marketing Limited, a registered company, was registered on 20 Jan 2003. 9429036170647 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been supervised by 1 director, named Andre Matthys Dippenaar - an active director whose contract began on 20 Jan 2003.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 251136, Pakuranga, Auckland, 2140 (types include: postal, physical).
Amd Marketing Limited had been using 16 William Roberts Road, Pakuranga, Auckland as their registered address until 20 Sep 2016.
Other names for the company, as we found at BizDb, included: from 20 Jan 2003 to 07 Jul 2020 they were called Amd Computer Solutions Limited.
One entity controls all company shares (exactly 1000 shares) - Dippenaar, Andre Matthys - located at 2140, Golflands, Auckland.
Previous addresses
Address #1: 16 William Roberts Road, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 16 Sep 2015 to 20 Sep 2016
Address #2: 1442 Waiuku Road, Rd 1, Waiuku, 2681 New Zealand
Registered & physical address used from 08 Sep 2014 to 16 Sep 2015
Address #3: 1442 Waiuku Road, Waiuku, Auckland, 2681 New Zealand
Physical address used from 31 Oct 2013 to 08 Sep 2014
Address #4: 14 Valley Heights Lane, Pukekohe, 2120 New Zealand
Physical address used from 07 Nov 2011 to 31 Oct 2013
Address #5: 14 Valley Heights Lane, Pukekohe, 2120 New Zealand
Registered address used from 07 Nov 2011 to 08 Sep 2014
Address #6: 16 Millbrook Drive, Waiuku New Zealand
Registered & physical address used from 09 Feb 2007 to 07 Nov 2011
Address #7: 91 Percy Street, Warkworth
Registered & physical address used from 26 Jul 2004 to 09 Feb 2007
Address #8: 9/1 Mably Court, Stanmore Bay, Whangaparoa, 1463
Registered & physical address used from 20 Jan 2003 to 26 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dippenaar, Andre Matthys |
Golflands Auckland 2013 New Zealand |
06 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dippenaar, Hubertina Margaretha |
Warkworth |
13 Jul 2005 - 13 Jul 2005 |
Individual | Dippenaar, Andre Matthys |
Warkworth |
28 Aug 2005 - 06 Sep 2005 |
Individual | Dippenaar, Hubertina Margareta |
Waiuku New Zealand |
06 Sep 2005 - 25 Sep 2013 |
Individual | Dippenaar, Andre Matthys |
Warkworth |
20 Jan 2003 - 13 Jul 2005 |
Entity | Dippenaar Family Trustee Limited Shareholder NZBN: 9429034546109 Company Number: 1694025 |
14 Jul 2009 - 31 Aug 2014 | |
Entity | Dippenaar Family Trustee Limited Shareholder NZBN: 9429034546109 Company Number: 1694025 |
14 Jul 2009 - 31 Aug 2014 |
Andre Matthys Dippenaar - Director
Appointment date: 20 Jan 2003
Address: Golflands, Auckland, 2013 New Zealand
Address used since 12 Sep 2016
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