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Amasys Computer Services Limited

Type: NZ Limited Company (Ltd)
9429037400521
NZBN
1008318
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
64 Edmund Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 09 Sep 2015
64 Edmund Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 03 Sep 2018

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.

Addresses

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

Contact info
64 21 930788
Phone
aooi@amasys.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ooi, Andrew St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chong, Agnes St Heliers
Auckland
1071
New Zealand
Directors

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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