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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44000 | |||
Individual | Esdaile, Adrian Charles |
Castor Bay Auckland 0620 New Zealand |
13 Apr 1995 - |
Shares Allocation #2 Number of Shares: 44000 | |||
Individual | Esdaile, Mary |
Castor Bay Auckland 0620 New Zealand |
13 Apr 1995 - |
Shares Allocation #3 Number of Shares: 1012000 | |||
Individual | Esdaile, Mary |
Castor Bay Auckland 0620 New Zealand |
13 Apr 1995 - |
Individual | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
13 Apr 1995 - |
Individual | Esdaile, Adrian Charles |
Castor Bay Auckland 0620 New Zealand |
13 Apr 1995 - |
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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