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Amethyst Management Limited

Type: NZ Limited Company (Ltd)
9429037214852
NZBN
1044871
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Sep 2013
Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 10 Feb 2023
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Amethyst Management Limited, a registered company, was registered on 28 Jun 2000. 9429037214852 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Susan Geraldine Bonner - an active director whose contract began on 28 Jun 2000,
Bruce Bonner - an active director whose contract began on 28 Jun 2000.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Amethyst Management Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 23 Sep 2013.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bonner, Susan Geraldine (an individual) located at 91 Morley Road Rd1, Waiuku, Auckland postcode 2681,
Bonner, Bruce (an individual) located at 91 Morley Road Rd1, Waiuku, Auckland postcode 2681.

Addresses

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 19 Nov 2009 to 23 Sep 2013

Address #2: C/- Cleaver & Co, Chartered Accountants, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 29 Jun 2000 to 19 Nov 2009

Address #3: C/- Cleaver & Co, Chartered Accountants, 26 Crummer Road, Grey Lynn, Auckland

Registered address used from 28 Jun 2000 to 19 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bonner, Susan Geraldine 91 Morley Road Rd1
Waiuku, Auckland
2681
New Zealand
Individual Bonner, Bruce 91 Morley Road Rd1
Waiuku, Auckland
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Trustees No.15 Limited
Shareholder NZBN: 9429032669794
Company Number: 2148923
26 Crummer Road
Grey Lynn, Auckland 1021
Individual Bonner, Susan Geraldine Waiuku
Individual Bonner, Bruce Waiuku
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Directors

Susan Geraldine Bonner - Director

Appointment date: 28 Jun 2000

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Feb 2013


Bruce Bonner - Director

Appointment date: 28 Jun 2000

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 13 Feb 2013

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