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Amusement Services Limited

Type: Nz Limited Company (Ltd)
9429038956140
NZBN
555223
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 26 Apr 2017

Amusement Services Limited, a registered company, was started on 07 Jul 1992. 9429038956140 is the NZ business number it was issued. The company has been run by 4 directors: Colin Harvey Bowler - an active director whose contract started on 07 Jul 1992,
Diana Grace Bowler - an active director whose contract started on 07 Jul 1992,
Keith Robert Hunt - an inactive director whose contract started on 07 Jul 1992 and was terminated on 19 Dec 2016,
Sheryll Anne Hunt - an inactive director whose contract started on 07 Jul 1992 and was terminated on 19 Dec 2016.
Last updated on 30 May 2019, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Amusement Services Limited had been using 15 First Avenue, Tauranga as their registered address up to 26 Apr 2017.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous addresses

Address: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Jan 2010 to 26 Apr 2017

Address: 353 Devonport Road, Tauranga

Registered address used from 19 Feb 2002 to 13 Jan 2010

Address: P O Box 15 069, Tauranga

Physical address used from 19 Feb 2002 to 13 Jan 2010

Address: C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga

Registered & physical address used from 12 Feb 2002 to 19 Feb 2002

Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 18 Jun 1997 to 12 Feb 2002

Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga

Registered address used from 07 Jul 1992 to 18 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Colin Harvey Bowler Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Diana Grace Bowler Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheryll Anne Hunt Tauranga
Individual Keith Robert Hunt Tauranga
Directors

Colin Harvey Bowler - Director

Appointment date: 07 Jul 1992

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Apr 2014


Diana Grace Bowler - Director

Appointment date: 07 Jul 1992

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 24 Apr 2014


Keith Robert Hunt - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 19 Dec 2016

Address: Tauranga, 3112 New Zealand

Address used since 18 May 2016


Sheryll Anne Hunt - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 19 Dec 2016

Address: Tauranga, 3112 New Zealand

Address used since 18 May 2016

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