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Amek Construction Company Limited

Type: Nz Limited Company (Ltd)
9429039096579
NZBN
510797
Company Number
Registered
Company Status
Current address
19b Cracroft Terrace
Cashmere
Christchurch 8022
New Zealand
Physical & registered address used since 17 Nov 2010

Amek Construction Company Limited, a registered company, was incorporated on 27 Aug 1991. 9429039096579 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Judith Marie Nimmo - an active director whose contract began on 27 Aug 1991,
Lachlan Nimmo - an active director whose contract began on 23 Mar 2007.
Last updated on 01 May 2019, the BizDb database contains detailed information about 1 address: 19B Cracroft Terrace, Cashmere, Christchurch, 8022 (types include: physical, registered).
Amek Construction Company Limited had been using 22 B Yellowstone Cres, Burwood, Christchurch as their registered address until 17 Nov 2010.
Previous aliases used by the company, as we managed to find at BizDb, included: from 27 Aug 1991 to 07 Feb 1994 they were called Lachlan Nimmo Limited.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 501 shares (50.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 22 B Yellowstone Cres, Burwood, Christchurch New Zealand

Registered address used from 17 Oct 2005 to 17 Nov 2010

Address: 22 B Yellowstone Cresc, Burwood, Christchurch New Zealand

Physical address used from 17 Oct 2005 to 17 Nov 2010

Address: -

Physical address used from 29 May 1996 to 17 Oct 2005

Address: H P Hanna &co, 37 Latimer Square, Christchurch

Physical address used from 21 Feb 1992 to 29 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Lachlan Nimmo Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Samuel Nimmo Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Kimberley Nimmo Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Melisa Nimmo Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 459
Individual Judith Marie Nimmo Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Joshua Nimmo Chch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amy Nimmo Christchurch
Individual Jushua Nimmo Chch
Directors

Judith Marie Nimmo - Director

Appointment date: 27 Aug 1991

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 25 Jul 2015


Lachlan Nimmo - Director

Appointment date: 23 Mar 2007

Address: Christchurch, Christchurch, 8083 New Zealand

Address used since 25 Jul 2015

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