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Administration Management Services Limited

Type: NZ Limited Company (Ltd)
9429037255954
NZBN
1036461
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1 75 Marguerita Street
Rotorua New Zealand
Registered & physical & service address used since 05 Feb 2007
P O Box 1629
Rotorua 3010
New Zealand
Postal address used since 29 Jan 2020
Level 1 75 Marguerita Street
Rotorua 3010
New Zealand
Office & delivery address used since 29 Jan 2020

Administration Management Services Limited, a registered company, was launched on 17 May 2000. 9429037255954 is the number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been run by 1 director, named Kerry Jackson Bird - an active director whose contract started on 17 May 2000.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 1629, Rotorua, 3010 (types include: postal, office).
Administration Management Services Limited had been using Beach Road, Maketu as their physical address up to 05 Feb 2007.
More names for the company, as we established at BizDb, included: from 17 May 2000 to 15 Nov 2002 they were named Five Whittaker Road Limited.
A single entity controls all company shares (exactly 1000 shares) - Sidewalk Investments Limited - located at 3010, Fenton Park, Rotorua.

Addresses

Principal place of activity

Level 1 75 Marguerita Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: Beach Road, Maketu

Physical address used from 18 May 2000 to 05 Feb 2007

Address #2: Beach Road, Maketu

Registered address used from 17 May 2000 to 05 Feb 2007

Contact info
64 21 376662
21 Jan 2019 Phone
admin@maketu.com
29 Jan 2020 nzbn-reserved-invoice-email-address-purpose
admin@maketu.com
21 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Sidewalk Investments Limited
Shareholder NZBN: 9429039008817
Fenton Park
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Kerry Jackson Maketu
Entity Sidewalk Investments Limited
Shareholder NZBN: 9429039008817
Company Number: 540826
Entity Sidewalk Investments Limited
Shareholder NZBN: 9429039008817
Company Number: 540826

Ultimate Holding Company

Sidewalk Investments Limited
Name
Ltd
Type
540826
Ultimate Holding Company Number
NZ
Country of origin
31 Ngaroma Lane
Maketu
Bay Of Plenty 3189
New Zealand
Address
Directors

Kerry Jackson Bird - Director

Appointment date: 17 May 2000

Address: Maketu, Maketu, 3153 New Zealand

Address used since 02 Dec 2015

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