Ams Properties Limited

Ams Properties Limited was started on 15 Mar 2002 and issued a number of 9429036573844. This registered LTD company has been run by 3 directors: Ross Bradley Hudson - an active director whose contract started on 15 Mar 2002,
Lindsay Keith Smith - an active director whose contract started on 08 Aug 2014,
Mark Braden Pascoe - an inactive director whose contract started on 15 Mar 2002 and was terminated on 08 Aug 2014.
According to our database (updated on 21 Mar 2024), this company uses 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, service).
Until 31 Oct 2016, Ams Properties Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
BizDb found more names for this company: from 15 Mar 2002 to 12 Feb 2021 they were named A.m.s Properties Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Smith, Lindsay Keith (an individual) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Hudson, Ross Bradley - located at Howick, Auckland.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Smith, Lindsay Keith, located at Half Moon Bay, Auckland (an individual).

Previous addresses

Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 28 Feb 2010 to 31 Oct 2016

Address #2: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical address used from 28 Feb 2010 to 25 Nov 2016

Address #3: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 08 Oct 2008 to 28 Feb 2010

Address #4: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau

Physical & registered address used from 18 Oct 2007 to 08 Oct 2008

Address #5: C/- B J Drumm Chartered Accountant, Level 3, Harcouts Building, 6 Botany Road, Howick

Registered & physical address used from 29 Oct 2003 to 18 Oct 2007

Address #6: Suite 2, Level 3, Harcourts Buildings, 6 Botany Road, Howick

Physical & registered address used from 23 Apr 2002 to 29 Oct 2003

Address #7: 42 Hattaway Ave, Bucklands Beach, Auckland

Registered & physical address used from 15 Mar 2002 to 23 Apr 2002

Previous Shareholders

Ross Bradley Hudson - Director

Appointment date: 15 Mar 2002

Lindsay Keith Smith - Director

Appointment date: 08 Aug 2014

Mark Braden Pascoe - Director (Inactive)

Appointment date: 15 Mar 2002

Termination date: 08 Aug 2014