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Ams Design Limited

Type: NZ Limited Company (Ltd)
9429037873677
NZBN
902129
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 08 Oct 2019

Ams Design Limited was started on 14 Apr 1998 and issued an NZ business number of 9429037873677. This registered LTD company has been managed by 2 directors: Allan Reid Matheson - an active director whose contract started on 14 Apr 1998,
Mark Richard Scales - an inactive director whose contract started on 14 Apr 1998 and was terminated on 20 Feb 2015.
As stated in our database (updated on 13 Mar 2024), this company registered 1 address: 20 Oxford Street, Richmond, 7020 (category: registered, physical).
Up to 08 Oct 2019, Ams Design Limited had been using 20 Oxford Street, Richmond as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Scales, Julie Isabel (an individual) located at Tasman, R D 1, Upper Moutere.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Matheson, Allan Reid - located at Monaco, Nelson.
The 3rd share allotment (400 shares, 40%) belongs to 1 entity, namely:
Scales, Mark Richard, located at Tasman, R D 1, Upper Moutere (an individual).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 25 Oct 2013 to 08 Oct 2019

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 29 Sep 2011 to 25 Oct 2013

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 13 Feb 2006 to 29 Sep 2011

Address: C/o West Yates, 72 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 13 Feb 2006

Address: Hinton & Associates, 2nd Floor Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Physical address used from 08 Oct 1999 to 13 Feb 2006

Address: C/o West Yates, 72 Trafalgar Street, Nelson

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address: C/o West Yates, 72 Trafalgar Street, Nelson

Registered address used from 26 May 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Scales, Julie Isabel Tasman
R D 1, Upper Moutere
Shares Allocation #2 Number of Shares: 500
Individual Matheson, Allan Reid Monaco
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Scales, Mark Richard Tasman
R D 1, Upper Moutere

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccartney, Michelle Ann Richmond
Nelson 7020

New Zealand
Directors

Allan Reid Matheson - Director

Appointment date: 14 Apr 1998

Address: Monaco, Nelson, 7011 New Zealand

Address used since 05 Oct 2016


Mark Richard Scales - Director (Inactive)

Appointment date: 14 Apr 1998

Termination date: 20 Feb 2015

Address: Tasman, R D 1, Upper Moutere, New Zealand

Address used since 14 Apr 1998

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