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A M Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429038748776
NZBN
615829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729230
Industry classification code
Word Processing Service
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
14 Taipari Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Service & physical address used since 07 Oct 2009
14 Taipari Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 09 Oct 2012
14 Taipari Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Office & delivery address used since 18 Nov 2019

A M Secretarial Services Limited, a registered company, was incorporated on 09 Mar 1994. 9429038748776 is the number it was issued. "Word processing service" (business classification N729230) is how the company was classified. The company has been supervised by 1 director, named Alannah Margaret Jordan - an active director whose contract began on 09 Mar 1994.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 45332, Te Atatu, Auckland, 0651 (category: postal, invoice).
A M Secretarial Services Limited had been using 14 Taipari Road, Te Atatu Peninsula, Waitakere 0610 as their registered address until 09 Oct 2012.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 8 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (20 per cent).

Addresses

Other active addresses

Address #4: Po Box 45332, Te Atatu, Auckland, 0651 New Zealand

Postal & invoice address used from 21 Oct 2020

Principal place of activity

14 Taipari Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 14 Taipari Road, Te Atatu Peninsula, Waitakere 0610 New Zealand

Registered address used from 07 Oct 2009 to 09 Oct 2012

Address #2: 14 Taipari Road, Te Atatu North, Auckland

Registered address used from 25 Oct 2001 to 07 Oct 2009

Address #3: 14 Taipari Road, Te Atatu North, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Contact info
64 22 6693647
07 Oct 2018 Phone
alannah.jordan@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Jordan, Alannah Margaret Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Murphy, Valerie Fay Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Alannah Margaret Jordan - Director

Appointment date: 09 Mar 1994

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 30 Sep 2009

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