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Amstar Construction Limited

Type: NZ Limited Company (Ltd)
9429037292720
NZBN
1028673
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
14 Thistle Tce
Warkworth 0986
New Zealand
Registered & physical & service address used since 09 Jul 2021

Amstar Construction Limited was started on 10 Apr 2000 and issued a New Zealand Business Number of 9429037292720. The registered LTD company has been supervised by 2 directors: Wayne Stephen Lobb - an active director whose contract began on 10 Apr 2000,
Keith Robert Brockbank - an inactive director whose contract began on 10 Apr 2000 and was terminated on 25 Oct 2013.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: 14 Thistle Tce, Warkworth, 0986 (types include: registered, physical).
Up to 09 Jul 2021, Amstar Construction Limited had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Dlt (2021) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Lobb, Jane Elizabeth (an individual) located at Omaha, Warkworth postcode 0986,
Lobb, Wayne Stephen (an individual) located at Omaha, Warkworth postcode 0986.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lobb, Jane Elizabeth - located at Omaha, Warkworth.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lobb, Wayne Stephen, located at Omaha, Warkworth (an individual). Amstar Construction Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous addresses

Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Registered & physical address used from 01 Apr 2005 to 09 Jul 2021

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 01 Apr 2005

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Registered address used from 14 May 2001 to 01 Apr 2005

Address: C/- Tim Fleming Associates Ltd, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Registered & physical address used from 13 Nov 2000 to 14 May 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Dlt (2021) 1 Limited
Shareholder NZBN: 9429048911658
Albany
Auckland
0632
New Zealand
Individual Lobb, Jane Elizabeth Omaha
Warkworth
0986
New Zealand
Individual Lobb, Wayne Stephen Omaha
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lobb, Jane Elizabeth Omaha
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lobb, Wayne Stephen Omaha
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallow, Derek John Takapuna
Auckland

New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Individual Horrocks, Anthony Charles Omaha
Warkworth
0986
New Zealand
Individual Brockbank, Keith Robert Takapuna
Auckland
Individual Brockbank, Christine Ellen Takapuna
Auckland
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna

New Zealand
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Entity Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Directors

Wayne Stephen Lobb - Director

Appointment date: 10 Apr 2000

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 17 Sep 2015


Keith Robert Brockbank - Director (Inactive)

Appointment date: 10 Apr 2000

Termination date: 25 Oct 2013

Address: Takapuna, Auckland,

Address used since 10 Apr 2000

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