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Amseal Closure Systems Limited

Type: NZ Limited Company (Ltd)
9429038495977
NZBN
672327
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 04 Aug 2020

Amseal Closure Systems Limited, a registered company, was launched on 13 Apr 1995. 9429038495977 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mary Esdaile - an active director whose contract started on 13 Apr 1995,
Adrian Charles Esdaile - an active director whose contract started on 20 Jan 2000.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Amseal Closure Systems Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 04 Aug 2020.
A total of 1100000 shares are issued to 5 shareholders (3 groups). The first group consists of 44000 shares (4%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 44000 shares (4%). Lastly the next share allocation (1012000 shares 92%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 04 Aug 2020

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 15 Jul 2002 to 07 Nov 2014

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 13 Apr 1995 to 13 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44000
Individual Esdaile, Adrian Charles Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 44000
Individual Esdaile, Mary Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1012000
Individual Esdaile, Mary Castor Bay
Auckland
0620
New Zealand
Individual Massie, Scott Anderson Rd 8
Whakamarama
3180
New Zealand
Individual Esdaile, Adrian Charles Castor Bay
Auckland
0620
New Zealand
Directors

Mary Esdaile - Director

Appointment date: 13 Apr 1995

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Jul 2018

Address: Castor Bay, Auckalnd, 0620 New Zealand

Address used since 22 Jul 2015


Adrian Charles Esdaile - Director

Appointment date: 20 Jan 2000

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Jul 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 22 Jul 2015

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