A.m.h. Actimel International Limited

A.m.h. Actimel International Limited, a removed company, was started on 22 Aug 1995. 9429038434006 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alistair Robin Sinclair - an active director whose contract began on 22 Aug 1995,
Graham Barry Cammell - an active director whose contract began on 22 Aug 1995,
Eric Albert Cammell - an inactive director whose contract began on 22 Aug 1995 and was terminated on 16 Jul 2015.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Thorps Quarry Road, Rd 2, Papakura, 2582 (category: physical, registered).
A.m.h. Actimel International Limited had been using 27 Craig Road, Milford, Auckland as their physical address until 27 Jun 2016.
Previous aliases used by this company, as we identified at BizDb, included: from 22 Aug 1995 to 17 May 2000 they were named Reg International Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 100 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (45%). Finally the 3rd share allotment (450 shares 45%) made up of 1 entity.

Previous addresses

Address #1: 27 Craig Road, Milford, Auckland, 0620 New Zealand

Physical address used from 12 Jun 2002 to 27 Jun 2016

Address #2: 27 Craig Road, Milford, Auckland, 0620 New Zealand

Registered address used from 11 Jun 2002 to 27 Jun 2016

Address #3: 25 Cecil Road, Milford, North Shore, Auckland

Registered address used from 22 Aug 1995 to 11 Jun 2002

Address #4: 25 Cecil Road, Milford, North Shore, Auckland

Physical address used from 22 Aug 1995 to 12 Jun 2002

Alistair Robin Sinclair - Director

Appointment date: 22 Aug 1995

Graham Barry Cammell - Director

Appointment date: 22 Aug 1995

Eric Albert Cammell - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 16 Jul 2015