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Amulet Construction Limited

Type: NZ Limited Company (Ltd)
9429039333483
NZBN
431442
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 17 Feb 2011

Amulet Construction Limited, a registered company, was launched on 04 May 1989. 9429039333483 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: David Michael Purdy - an active director whose contract began on 04 May 1989,
Ruth Constance Purdy - an active director whose contract began on 04 May 1989,
William Mcgregor Armstrong - an inactive director whose contract began on 04 May 1989 and was terminated on 10 Jan 1994.
Updated on 13 Sep 2021, the BizDb data contains detailed information about 1 address: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical).
Amulet Construction Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0620 as their registered address up until 03 Feb 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620 New Zealand

Registered & physical address used from 03 Feb 2010 to 03 Feb 2010

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, Takapuna, Auckland

Physical & registered address used from 06 Mar 2002 to 03 Feb 2010

Address: Spicer & Oppenheim, Level 1, 17 Anzac Avenue, Takapuna, Auckland

Registered address used from 01 Mar 2001 to 06 Mar 2002

Address: Spicer & Oppenheim, Level 1, 17 Anzac Avenue, Takapuna, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 06 Mar 2002

Address: 7 Peter Terrace, Castor Bay, Auckland

Registered address used from 15 May 1997 to 01 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David Michael Purdy Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ruth Constance Purdy Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) H & A Trustees (no12) Limited
Shareholder NZBN: 9429030598683
2 Burns Avenue, Takapuna
Auckland
0622
New Zealand
Individual Ruth Constance Purdy Castor Bay
Auckland
0620
New Zealand
Individual David Michael Purdy Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Mcintosh Takapuna
Auckland
0622
New Zealand
Directors

David Michael Purdy - Director

Appointment date: 04 May 1989

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Feb 2011


Ruth Constance Purdy - Director

Appointment date: 04 May 1989

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 09 Feb 2011


William Mcgregor Armstrong - Director (Inactive)

Appointment date: 04 May 1989

Termination date: 10 Jan 1994

Address: Castor Bay, Auckland,

Address used since 04 May 1989

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Newco Construction (2013) Limited
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Smartleds New Zealand Limited
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Econest Limited
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H & A Trustees (no10) Limited
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H & A Trustees (no8) Limited
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