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Amtec Holdings Limited

Type: Nz Limited Company (Ltd)
9429039585196
NZBN
351569
Company Number
Registered
Company Status
Current address
9 Taunton Place
Stoke
Nelson 7011
New Zealand
Physical & registered address used since 24 Aug 2016

Amtec Holdings Limited was started on 30 Jun 1987 and issued a business number of 9429039585196. This registered LTD company has been supervised by 3 directors: Patricia Male - an active director whose contract began on 14 Jun 1989,
Neville Joseph Frederick Male - an active director whose contract began on 05 Jul 1989,
Timothy Joseph Male - an active director whose contract began on 16 Aug 2016.
According to our information (updated on 08 Oct 2019), this company filed 1 address: 9 Taunton Place, Stoke, Nelson, 7011 (category: physical, registered).
Up to 01 Oct 1998, Amtec Holdings Limited had been using 4 New Street, Nelson as their physical address.
A total of 25000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 12500 shares are held by 1 entity, namely:
Neville Male (an individual) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 12500 shares) and includes
Patricia Male - located at Stoke, Nelson.

Addresses

Principal place of activity

9 Taunton Place, Stoke, Nelson, 7011 New Zealand


Previous addresses

Address: 4 New Street, Nelson

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address: 9 Rosebank Terrace, Stoke, Nelson, 7011 New Zealand

Physical address used from 01 Oct 1998 to 24 Aug 2016

Address: 4 New Street, Nelson

Registered address used from 21 May 1998 to 21 May 1998

Address: 9 Rosebank Terrace, Stoke, Nelson, 7011 New Zealand

Registered address used from 21 May 1998 to 24 Aug 2016

Contact info
64 3 272013020
Phone
maleman@actrix.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Individual Neville Joseph Frederick Male Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 12500
Individual Patricia Male Stoke
Nelson
7011
New Zealand
Directors

Patricia Male - Director

Appointment date: 14 Jun 1989

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Sep 2016


Neville Joseph Frederick Male - Director

Appointment date: 05 Jul 1989

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Sep 2016


Timothy Joseph Male - Director

Appointment date: 16 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Aug 2016

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