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Amalmo Products Limited

Type: NZ Limited Company (Ltd)
9429039560179
NZBN
359586
Company Number
Registered
Company Status
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
133 Ferguson Street North
Bay View
Napier 4104
New Zealand
Registered & physical & service address used since 13 Aug 2002
133 Ferguson Street North
Bay View
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2002
133 Ferguson Street Nth
Bay View
Napier
Other (Address for Records) & records address (Address for Records) used since 14 May 2004

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).

Addresses

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

Contact info
64 06 8367338
28 Jun 2021 Phone
andrewandbev@kinect.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 225
Individual Robertson, Andrew Francis Grant Bay View
Napier
Shares Allocation #2 Number of Shares: 100
Individual Robertson, Andrew James St Johns
Auckland
Shares Allocation #3 Number of Shares: 225
Individual Robertson, Beverley Anne Bay View
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Craig Athol Torbay
Auckland
Directors

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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