Admin Management Services Limited, a registered company, was registered on 22 Sep 1986. 9429039688217 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. This company has been run by 3 directors: Anne Rachel Becroft - an active director whose contract began on 31 Aug 1988,
Margaret Becroft - an inactive director whose contract began on 28 Feb 1991 and was terminated on 31 Mar 2025,
John Murray Becroft - an inactive director whose contract began on 15 Mar 1990 and was terminated on 01 Mar 2001.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 69 Freshfields Road, Waimauku, Kumeu, 0841 (types include: physical, service).
Admin Management Services Limited had been using 14 Shamrock Drive, Kumeu, Kumeu as their registered address up to 31 Aug 2020.
Other names used by the company, as we found at BizDb, included: from 28 Jan 1998 to 26 Sep 2008 they were called Amaris Limited, from 22 Sep 1986 to 28 Jan 1998 they were called Becroft Office Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Becroft, Anne Rachel - located at 0841, Waimauku, Kumeu 0891.
Principal place of activity
69 Freshfields Road, Waimauku, Kumeu, 0841 New Zealand
Previous addresses
Address #1: 14 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Registered & physical address used from 18 Apr 2017 to 31 Aug 2020
Address #2: Ground Floor, 33 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2012 to 18 Apr 2017
Address #3: Level 3, 4 Kingston Street, Auckland Cbd New Zealand
Physical & registered address used from 03 Oct 2008 to 09 Mar 2012
Address #4: 4th Floor, 253 Queen Street, Auckland, C/-oceania Media Limited
Physical address used from 30 Apr 2007 to 03 Oct 2008
Address #5: 4th Floor, 253 Queen Street, Auckland
Registered address used from 30 Apr 2002 to 03 Oct 2008
Address #6: P O Box 6310, Wellesley Street, Auckland, C/- Gilligan Sheppard
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #7: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard
Physical address used from 10 Apr 2001 to 30 Apr 2007
Address #8: Simpsons Road, R D 1, Henderson
Registered address used from 09 Dec 1996 to 30 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Becroft, Anne Rachel |
Waimauku Kumeu 0891 0812 New Zealand |
29 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Becroft, Margaret |
Waimauku Kumeu 0891 0841 New Zealand |
22 Sep 1986 - 08 Apr 2025 |
Anne Rachel Becroft - Director
Appointment date: 31 Aug 1988
Address: Waimauku, Kumeu, 0841 New Zealand
Address used since 01 Nov 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 23 Feb 2010
Margaret Becroft - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 31 Mar 2025
Address: Waimauku, Kumeu, 0841 New Zealand
Address used since 01 Nov 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 23 Feb 2010
John Murray Becroft - Director (Inactive)
Appointment date: 15 Mar 1990
Termination date: 01 Mar 2001
Address: Henderson, Auckland,
Address used since 15 Mar 1990
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