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A M Services Limited

Type: NZ Limited Company (Ltd)
9429038418235
NZBN
696641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
107b Hinau Road
Rd 1
Waimauku 0881
New Zealand
Other address (Address For Share Register) used since 07 Dec 2016
33 Tory Way
Omokoroa 3114
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Dec 2017
33 Tory Way
Omokoroa 3114
New Zealand
Registered & physical & service address used since 20 Dec 2017

A M Services Limited, a registered company, was started on 18 Sep 1995. 9429038418235 is the NZ business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is classified. This company has been supervised by 4 directors: Graham George Mitchell - an active director whose contract started on 19 Sep 1995,
Ricky James Mitchell - an active director whose contract started on 01 Oct 2020,
Barbara Ruth Mitchell - an inactive director whose contract started on 03 Jan 1997 and was terminated on 22 Jan 2023,
Geoffrey Martyn Abbott - an inactive director whose contract started on 19 Sep 1995 and was terminated on 03 Jan 1997.
Updated on 31 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 33 Tory Way, Omokoroa, 3114 (postal address),
33 Tory Way, Omokoroa, 3114 (office address),
33 Tory Way, Omokoroa, 3114 (delivery address),
33 Tory Way, Omokoroa, 3114 (registered address) among others.
A M Services Limited had been using 107B Hinau Road, Rd 1, Waimauku as their registered address until 20 Dec 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8000 shares (80 per cent).

Addresses

Other active addresses

Address #4: 33 Tory Way, Omokoroa, 3114 New Zealand

Postal & office & delivery address used from 06 Nov 2019

Principal place of activity

107b Hinau Road, Rd 1, Waimauku, 0881 New Zealand


Previous addresses

Address #1: 107b Hinau Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 15 Dec 2016 to 20 Dec 2017

Address #2: 36 Fordyce Road, Parakai, 0830 New Zealand

Registered & physical address used from 28 Oct 2008 to 15 Dec 2016

Address #3: 1778 South Road, Helensville, Auckland 1250

Registered address used from 03 Dec 2003 to 28 Oct 2008

Address #4: 1778 South Head Road, Helensville, Auckland 1250

Physical address used from 03 Dec 2003 to 28 Oct 2008

Address #5: 1778 South Head Road, South Kaipara

Physical & registered address used from 09 Aug 2002 to 03 Dec 2003

Address #6: 704 Remuera Road, Remuera, Auckland

Physical address used from 31 Dec 1997 to 31 Dec 1997

Address #7: 540 West Coast Road, Oratia, Auckland

Physical address used from 31 Dec 1997 to 09 Aug 2002

Address #8: 704 Remuera Road, Remuera, Auckland

Registered address used from 31 Dec 1996 to 09 Aug 2002

Contact info
64 21 866382
02 Nov 2018 Phone
gmitchell_2006@xtra.co.nz
08 Jan 2020 nzbn-reserved-invoice-email-address-purpose
nets4u.amservices@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Mitchell, Ricky James Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Mitchell, Graham George Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Barbara Ruth Omokoroa
3114
New Zealand
Directors

Graham George Mitchell - Director

Appointment date: 19 Sep 1995

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 17 Dec 2017

Address: Omokoroa, 3114 New Zealand

Address used since 12 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 12 Dec 2016


Ricky James Mitchell - Director

Appointment date: 01 Oct 2020

Address: Riverhead, Riverhead, 0820 Australia

Address used since 14 Oct 2023

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Nov 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Nov 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Oct 2020


Barbara Ruth Mitchell - Director (Inactive)

Appointment date: 03 Jan 1997

Termination date: 22 Jan 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 17 Dec 2017

Address: Omokoroa, 3114 New Zealand

Address used since 12 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 12 Dec 2016


Geoffrey Martyn Abbott - Director (Inactive)

Appointment date: 19 Sep 1995

Termination date: 03 Jan 1997

Address: Remuera, Auckland,

Address used since 19 Sep 1995

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