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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dlt (2021) 1 Limited Shareholder NZBN: 9429048911658 |
Albany Auckland 0632 New Zealand |
28 Jan 2021 - |
Individual | Lobb, Jane Elizabeth |
Omaha Warkworth 0986 New Zealand |
10 Apr 2000 - |
Individual | Lobb, Wayne Stephen |
Omaha Warkworth 0986 New Zealand |
10 Apr 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lobb, Jane Elizabeth |
Omaha Warkworth 0986 New Zealand |
10 Apr 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lobb, Wayne Stephen |
Omaha Warkworth 0986 New Zealand |
10 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallow, Derek John |
Takapuna Auckland New Zealand |
03 Apr 2006 - 04 Jul 2012 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
05 Oct 2018 - 28 Jan 2021 | |
Individual | Horrocks, Anthony Charles |
Omaha Warkworth 0986 New Zealand |
03 Apr 2006 - 05 Oct 2018 |
Individual | Brockbank, Keith Robert |
Takapuna Auckland |
10 Apr 2000 - 05 Dec 2013 |
Individual | Brockbank, Christine Ellen |
Takapuna Auckland |
10 Apr 2000 - 05 Dec 2013 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
05 Oct 2018 - 28 Jan 2021 |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
04 Jul 2012 - 05 Dec 2013 | |
Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
04 Jul 2012 - 05 Dec 2013 |
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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