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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Wilkinson, Justin Tamati |
Fairy Springs Rotorua 3015 New Zealand |
22 Jun 2012 - |
Individual | Wilkinson, Nicola Dawn |
Fairy Springs Rotorua 3015 New Zealand |
22 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, Nicola Dawn |
Fairy Springs Rotorua 3015 New Zealand |
05 Jun 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilkinson, Justin Tamati |
Fairy Springs Rotorua 3015 New Zealand |
05 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Elaret Trust |
Rotorua New Zealand |
09 Nov 2009 - 05 Jun 2019 |
Individual | Shanks-white, Pamela Margaret |
Rotorua 3010 New Zealand |
19 Oct 1998 - 05 Jun 2019 |
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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