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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
05 Apr 2022 - |
Individual | Anderson, Angela Mary |
Herne Bay Auckland 1011 New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Angela Mary |
Herne Bay Auckland 1011 New Zealand |
19 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Bruce Edwin |
Milford Auckland 0620 New Zealand |
17 Mar 2020 - 05 Apr 2022 |
Individual | Anderson, Shirley May |
Greenhithe Auckland |
05 Dec 2001 - 27 Jun 2010 |
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 |
12 May 2008 - 27 Jun 2010 |
Individual | Janes, Hanne |
Glendowie Auckland 1071 New Zealand |
04 May 2009 - 05 Sep 2018 |
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
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