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Ama Capital Management Limited

Type: NZ Limited Company (Ltd)
9429036709564
NZBN
1173535
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 11
57 Fort Street
Auckland 1010
Shareregister & other (Address For Share Register) address used since 04 May 2009
Level 11
57 Fort Street
Auckland 1010 New Zealand
Registered & physical & service address used since 11 May 2009
Po Box 90872
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 20 Apr 2020

Ama Capital Management Limited, a registered company, was started on 05 Dec 2001. 9429036709564 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company has been classified. This company has been supervised by 1 director, named Angela Mary Anderson - an active director whose contract began on 05 Dec 2001.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (types include: service, service).
Ama Capital Management Limited had been using Level 1 Building 2, 331 Rosedale Road, Albany Auckland as their registered address until 28 Jun 2023.
Previous names for this company, as we identified at BizDb, included: from 05 Dec 2001 to 09 Jan 2004 they were named Ama Financial Services Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Other active addresses

Address #4: 39 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 28 Jun 2023

Address #5: Level 1, Building 2, 331 Rosedale Road, Auckland 0632, Albany New Zealand

Registered address used from 18 Jul 2023

Address #6: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Service address used from 20 Nov 2023

Address #7: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Service address used from 15 Mar 2024

Previous addresses

Address #1: Level 1 Building 2, 331 Rosedale Road, Albany Auckland, 0632 New Zealand

Registered & service address used from 30 Mar 2023 to 28 Jun 2023

Address #2: Level 11, Auckland Finance Building, 57 Fort Street, Auckland 1010

Physical & registered address used from 19 May 2008 to 11 May 2009

Address #3: Level 11, 57 Fort Street, Auckland

Registered & physical address used from 13 Jun 2007 to 13 Jun 2007

Address #4: Level 1, General Building, 29-33 Shortland Street, Auckland

Physical & registered address used from 26 May 2003 to 13 Jun 2007

Address #5: 29 Kingfisher Grove, Greenhithe, Auckland

Registered address used from 20 May 2002 to 26 May 2003

Address #6: 29 Kingfisher Grove, Greenhithe, Auckland

Registered address used from 05 Dec 2001 to 20 May 2002

Address #7: 29 Kingfisher Grove, Greenhithe, Auckland

Physical address used from 05 Dec 2001 to 26 May 2003

Contact info
64 09 9215590
Phone
www.amacapital.co.nz
04 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Individual Anderson, Angela Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Angela Mary Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Bruce Edwin Milford
Auckland
0620
New Zealand
Individual Anderson, Shirley May Greenhithe
Auckland
Individual Grant, Lewis Thomas Mission Bay
Auckland 1071
Individual Janes, Hanne Glendowie
Auckland 1071

New Zealand
Directors

Angela Mary Anderson - Director

Appointment date: 05 Dec 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 May 2008