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Amman Holdings Limited

Type: NZ Limited Company (Ltd)
9429038720765
NZBN
622264
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 8 Tennyson Street
Wellington New Zealand
Registered & physical & service address used since 10 May 2010

Amman Holdings Limited, a registered company, was launched on 28 Jun 1994. 9429038720765 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 7 directors: Jeffrey James Booth - an active director whose contract started on 05 Nov 1997,
Kathryn Margaret Booth - an active director whose contract started on 08 Apr 2013,
Jeffrey Richard Annan - an inactive director whose contract started on 05 Nov 1997 and was terminated on 28 Mar 2013,
Dexter Darcy Bambery - an inactive director whose contract started on 05 Nov 1997 and was terminated on 28 Mar 2013,
Martin Hugh Dalgleish - an inactive director whose contract started on 18 Jul 1994 and was terminated on 30 Jun 1998.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Tennyson Street, Wellington (types include: registered, physical).
Amman Holdings Limited had been using C/-Moore and De Lisle, Chartered Accountants, Level 1, 8 Tennyson Street, Wellington as their registered address up to 10 May 2010.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

263 Muritai Road, Eastbourne, Lower Hutt, 5013 New Zealand


Previous addresses

Address: C/-moore And De Lisle, Chartered Accountants, Level 1, 8 Tennyson Street, Wellington

Registered & physical address used from 02 Aug 2006 to 10 May 2010

Address: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 02 Aug 2006

Address: 8 Raroa Road, Lower Hutt

Registered address used from 07 Jul 1999 to 02 Aug 2006

Address: 8 Raroa Road, Lower Hutt

Physical address used from 07 Jul 1999 to 07 Jul 1999

Address: 20 Kings Cresent, Lower Hutt

Registered address used from 08 Jun 1999 to 07 Jul 1999

Address: 20 Kings Crescent, Lower Hutt

Physical address used from 08 Jun 1999 to 07 Jul 1999

Address: 3rd Floor, 89 The Terrace, Wellington

Registered address used from 10 Jul 1998 to 08 Jun 1999

Address: Level 2, 16 The Terrace, Wellington

Physical address used from 10 Jul 1998 to 08 Jun 1999

Address: 3rd Floor, 89 The Terrace, Wellington

Physical address used from 24 Nov 1997 to 10 Jul 1998

Contact info
64 27 452805
Phone
jk.booth@xtra.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Booth, Stephen George Onslow Plimmerton
Porirua
5026
New Zealand
Individual Booth, Kathryn Margaret Eastbourne
Lower Hutt
5013
New Zealand
Director Booth, Jeffrey James Eastbourne
Wellington
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Booth, Jeffrey James Eastbourne
Wellington
5013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Booth, Kathryn Margaret Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bambery, Dexter Darcy Khandallah
Wellington
6035
New Zealand
Individual The D D & C H Bambery Family Trust, D D & C H Bambery On Behalf Of Khandallah
Wellington
Individual The Booth Family Trust, J J & K M & S G Booth On Behalf Of Eastbourne
Entity J R Annan Limited
Shareholder NZBN: 9429032857085
Company Number: 2106477
Entity J R Annan Limited
Shareholder NZBN: 9429032857085
Company Number: 2106477
Director Dexter Darcy Bambery Khandallah
Wellington
6035
New Zealand
Individual Bambery, Celia Khandallah
Wellington
6035
New Zealand
Individual Annan, Jeffrey Richard Karori
Wellington
Directors

Jeffrey James Booth - Director

Appointment date: 05 Nov 1997

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 05 Nov 1997


Kathryn Margaret Booth - Director

Appointment date: 08 Apr 2013

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Apr 2013


Jeffrey Richard Annan - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 28 Mar 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Nov 1997


Dexter Darcy Bambery - Director (Inactive)

Appointment date: 05 Nov 1997

Termination date: 28 Mar 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 05 Nov 1997


Martin Hugh Dalgleish - Director (Inactive)

Appointment date: 18 Jul 1994

Termination date: 30 Jun 1998

Address: Karori, Wellington,

Address used since 18 Jul 1994


Graham George Tubb - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 05 Nov 1997

Address: Brooklyn, Wellington,

Address used since 28 Jun 1994


Simon John Mcarley - Director (Inactive)

Appointment date: 28 Jun 1994

Termination date: 05 Nov 1997

Address: Mt Cook, Wellington,

Address used since 28 Jun 1994

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