Amanah Trust Management (asia) Limited

Amanah Trust Management (Asia) Limited, a registered company, was registered on 16 Mar 2000. 9429037325817 is the NZ business identifier it was issued. The company has been managed by 5 directors: Brian Phillip Henry - an active director whose contract began on 16 Mar 2000,
Ariff Sultan - an active director whose contract began on 17 Jul 2013,
Claude Sandro Oberto - an active director whose contract began on 17 Jul 2013,
Dennis Jay Gates - an active director whose contract began on 29 Oct 2014,
Arifa Fiqria - an active director whose contract began on 15 Feb 2016.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 304015, Hauraki Corner, Auckland, 0750 (type: postal, office).
Amanah Trust Management (Asia) Limited had been using Level 5, Tower Ii National Bank Centre, 205 Queen Street, Auckland, 1010 as their physical address up until 11 Oct 2012.
Other names used by the company, as we found at BizDb, included: from 11 Aug 2009 to 17 Jul 2013 they were named Gh50 Limited, from 23 Aug 2006 to 11 Aug 2009 they were named Goldman Henry Financial Services Limited and from 16 Mar 2000 to 23 Aug 2006 they were named Jack-San Limited.
A single entity controls all company shares (exactly 1000 shares) - Always-Ethical Limited - located at 0750, Hauraki, Auckland, Null.

Principal place of activity

5 Hauraki Road, Hauraki, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 5, Tower Ii National Bank Centre, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 18 Aug 2009 to 11 Oct 2012

Address #2: Level 5, Tower Ii National Bank Centre, 205 Queen Street, Auckland New Zealand

Registered address used from 18 Aug 2009 to 18 Aug 2009

Address #3: Level 5, 205 Queen Street, Auckland, 1010

Registered & physical address used from 18 Aug 2009 to 18 Aug 2009

Address #4: Level 35, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 06 Oct 2005 to 18 Aug 2009

Address #5: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2005

Address #6: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Physical address used from 16 Mar 2000 to 06 Oct 2005

Address #7: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Registered address used from 16 Mar 2000 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Brian Phillip Henry - Director

Appointment date: 16 Mar 2000

Ariff Sultan - Director

Appointment date: 17 Jul 2013

Claude Sandro Oberto - Director

Appointment date: 17 Jul 2013

Dennis Jay Gates - Director

Appointment date: 29 Oct 2014

Arifa Fiqria - Director

Appointment date: 15 Feb 2016