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Amjazz Limited

Type: NZ Limited Company (Ltd)
9429037746506
NZBN
929143
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 27 Aug 2020

Amjazz Limited, a registered company, was registered on 19 Oct 1998. 9429037746506 is the NZBN it was issued. The company has been managed by 3 directors: Nicola Dawn Wilkinson - an active director whose contract began on 08 Apr 2019,
Justin Tamati Wilkinson - an active director whose contract began on 08 Apr 2019,
Pamela Margaret Shanks-White - an inactive director whose contract began on 19 Oct 1998 and was terminated on 08 Apr 2019.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (category: physical, registered).
Amjazz Limited had been using 1168 Amohia Street, Rotorua as their physical address up until 27 Aug 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Aug 2018 to 27 Aug 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 29 Jun 2010 to 08 Aug 2018

Address: 1st Floor, 1180 Lake Road, Rotorua New Zealand

Registered address used from 13 Apr 2000 to 29 Jun 2010

Address: 1st Floor, 1180 Lake Road, Rotorua

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 1st Floor, 1180 Lake Rd, Rotorua New Zealand

Physical address used from 19 Oct 1998 to 29 Jun 2010

Address: Same As Registered Office

Physical address used from 19 Oct 1998 to 19 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Wilkinson, Justin Tamati Fairy Springs
Rotorua
3015
New Zealand
Individual Wilkinson, Nicola Dawn Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Nicola Dawn Fairy Springs
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilkinson, Justin Tamati Fairy Springs
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Elaret Trust Rotorua

New Zealand
Individual Shanks-white, Pamela Margaret Rotorua
3010
New Zealand
Directors

Nicola Dawn Wilkinson - Director

Appointment date: 08 Apr 2019

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 08 Apr 2019


Justin Tamati Wilkinson - Director

Appointment date: 08 Apr 2019

Address: Fairy Springs, Rotorua, 3015 New Zealand

Address used since 08 Apr 2019


Pamela Margaret Shanks-white - Director (Inactive)

Appointment date: 19 Oct 1998

Termination date: 08 Apr 2019

Address: Rotorua, 3010 New Zealand

Address used since 21 Oct 2014

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