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Amcam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037853686
NZBN
906477
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Amcam Holdings Limited, a registered company, was incorporated on 15 May 1998. 9429037853686 is the NZ business number it was issued. The company has been supervised by 4 directors: Brett Allan Russell - an active director whose contract began on 15 May 1998,
Kerin Russell-Smith - an active director whose contract began on 08 Oct 2020,
Lynne Janette Russell - an inactive director whose contract began on 16 Sep 2004 and was terminated on 08 Oct 2020,
Deborah Jeanne Russell - an inactive director whose contract began on 15 May 1998 and was terminated on 09 May 2007.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Amcam Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 20 Aug 2013 to 25 Jul 2014

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Aug 2010 to 20 Aug 2013

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 14 Feb 2006 to 04 Aug 2010

Address: C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 14 Feb 2006

Address: C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 16 May 1998 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Teague, John William Milford
Auckland
0620
New Zealand
Individual Stewart, John William Epsom
Auckland
1023
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 15 May 1998

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 27 Jul 2010


Kerin Russell-smith - Director

Appointment date: 08 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2020


Lynne Janette Russell - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 08 Oct 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Oct 2015


Deborah Jeanne Russell - Director (Inactive)

Appointment date: 15 May 1998

Termination date: 09 May 2007

Address: St Heliers, Auckland,

Address used since 22 Sep 2003

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