Amasys Computer Services Limited, a registered company, was started on 24 Dec 1999. 9429037400521 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 2 directors: Andrew Ooi - an active director whose contract began on 24 Dec 1999,
Agnes Chong - an inactive director whose contract began on 24 Dec 1999 and was terminated on 12 Aug 2022.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 64 Edmund Street, St Heliers, Auckland, 1071 (types include: physical, service).
Amasys Computer Services Limited had been using 64 Edmund Street, St Heliers, Auckland as their registered address up until 09 Sep 2015.
One entity owns all company shares (exactly 100 shares) - Ooi, Andrew - located at 1071, St Heliers, Auckland.
Principal place of activity
64 Edmund Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 64 Edmund Street, St Heliers, Auckland New Zealand
Registered address used from 15 Oct 2003 to 09 Sep 2015
Address #2: 64 Edmund Street, St Heliers, Auckland New Zealand
Physical address used from 15 Oct 2003 to 03 Sep 2018
Address #3: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland
Physical & registered address used from 20 Aug 2002 to 15 Oct 2003
Address #4: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 30 Aug 2000 to 20 Aug 2002
Address #5: Same As Registered Office Address
Physical address used from 30 Aug 2000 to 30 Aug 2000
Address #6: Offices Of Alliott Thompson Francis, Level 2, 25 Teed St, Newmarket, Auckland
Registered address used from 30 Aug 2000 to 20 Aug 2002
Address #7: Offices Of Alliott Thompson Francis, Level 2, 25 Teed St, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 30 Aug 2000
Address #8: Same As Registered Office Address
Physical address used from 05 Jan 2000 to 05 Jan 2000
Address #9: -same As Registered Office Address
Physical address used from 05 Jan 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ooi, Andrew |
St Heliers Auckland 1071 New Zealand |
24 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chong, Agnes |
St Heliers Auckland 1071 New Zealand |
24 Dec 1999 - 30 Aug 2022 |
Andrew Ooi - Director
Appointment date: 24 Dec 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Dec 1999
Agnes Chong - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 12 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Dec 1999
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