Amalmo Products Limited was started on 18 Nov 1987 and issued an NZ business identifier of 9429039560179. This registered LTD company has been supervised by 7 directors: Beverley Anne Robertson - an active director whose contract began on 18 Nov 1987,
Andrew Francis Grant Robertson - an active director whose contract began on 28 Jun 1996,
Andrew James Robertson - an active director whose contract began on 08 Apr 2002,
Craig Athol Robertson - an inactive director whose contract began on 02 May 1996 and was terminated on 20 Oct 2006,
Andrew Frances Grant Robertson - an inactive director whose contract began on 02 May 1996 and was terminated on 15 Aug 2002.
According to our data (updated on 24 Apr 2024), this company filed 1 address: an address for records at 133 Ferguson Street Nth, Bay View, Napier (category: other, records).
Up until 13 Aug 2002, Amalmo Products Limited had been using 450 Ferguson Street, Palmerston North as their registered address.
A total of 550 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Robertson, Andrew Francis Grant (an individual) located at Bay View, Napier.
Then there is a group that consists of 1 shareholder, holds 18.18% shares (exactly 100 shares) and includes
Robertson, Andrew James - located at St Johns, Auckland.
The next share allocation (225 shares, 40.91%) belongs to 1 entity, namely:
Robertson, Beverley Anne, located at Bay View, Napier (an individual). Amalmo Products Limited is classified as "Workplace training" (ANZSIC P810170).
Principal place of activity
133 Ferguson Street North, Bay View, Napier, 4104 New Zealand
Previous addresses
Address #1: 450 Ferguson Street, Palmerston North
Registered & physical address used from 15 Apr 2002 to 13 Aug 2002
Address #2: 11 Antrim Place, Palmerston North
Physical address used from 01 Jul 1997 to 15 Apr 2002
Address #3: Rangitikei Line, Palmerston North
Registered address used from 21 May 1996 to 15 Apr 2002
Basic Financial info
Total number of Shares: 550
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225 | |||
Individual | Robertson, Andrew Francis Grant |
Bay View Napier |
18 Nov 1987 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Robertson, Andrew James |
St Johns Auckland |
18 Nov 1987 - |
Shares Allocation #3 Number of Shares: 225 | |||
Individual | Robertson, Beverley Anne |
Bay View Napier |
18 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Craig Athol |
Torbay Auckland |
18 Nov 1987 - 10 Dec 2006 |
Beverley Anne Robertson - Director
Appointment date: 18 Nov 1987
Address: Bay View, Napier, 4104 New Zealand
Address used since 12 May 2010
Andrew Francis Grant Robertson - Director
Appointment date: 28 Jun 1996
Address: Bay View, Napier, 4104 New Zealand
Address used since 12 May 2010
Andrew James Robertson - Director
Appointment date: 08 Apr 2002
Address: Bay View, Napier, 4104 New Zealand
Address used since 12 May 2010
Craig Athol Robertson - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 20 Oct 2006
Address: Torbay, Auckland,
Address used since 08 Apr 2002
Andrew Frances Grant Robertson - Director (Inactive)
Appointment date: 02 May 1996
Termination date: 15 Aug 2002
Address: Tamatea, Napier,
Address used since 08 Apr 2002
Frances Mary Gibbs - Director (Inactive)
Appointment date: 18 Nov 1987
Termination date: 02 May 1996
Address: Palmerston North,
Address used since 18 Nov 1987
David Arthur Marshall Gibbs - Director (Inactive)
Appointment date: 18 Nov 1987
Termination date: 02 May 1996
Address: Palmerston North,
Address used since 18 Nov 1987
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