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 12 Mar 2024), this company filed 1 address: 9 Taunton Place, Stoke, Nelson, 7011 (category: postal, office).
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:
Male, Neville Joseph Frederick (an individual) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 12500 shares) and includes
Male, Patricia - located at Stoke, Nelson.
Principal place of activity
9 Taunton Place, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 4 New Street, Nelson
Physical address used from 01 Oct 1998 to 01 Oct 1998
Address #2: 9 Rosebank Terrace, Stoke, Nelson, 7011 New Zealand
Physical address used from 01 Oct 1998 to 24 Aug 2016
Address #3: 4 New Street, Nelson
Registered address used from 21 May 1998 to 21 May 1998
Address #4: 9 Rosebank Terrace, Stoke, Nelson, 7011 New Zealand
Registered address used from 21 May 1998 to 24 Aug 2016
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Individual | Male, Neville Joseph Frederick |
Stoke Nelson 7011 New Zealand |
30 Jun 1987 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Individual | Male, Patricia |
Stoke Nelson 7011 New Zealand |
30 Jun 1987 - |
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: Rd 6, Point Wells, 0986 New Zealand
Address used since 19 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Aug 2016
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