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Amaco Professional Services Limited

Type: NZ Limited Company (Ltd)
9429040559995
NZBN
84490
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
24 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered address used since 11 Nov 1996
24 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Physical & service address used since 01 Jul 1997
24 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Amaco Professional Services Limited was started on 27 Jun 1972 and issued a number of 9429040559995. This registered LTD company has been managed by 3 directors: Vicky Renwick Fletcher - an active director whose contract started on 18 Sep 1989,
Wayne Raymond Fletcher - an active director whose contract started on 18 Sep 1989,
Barbara Dale Fletcher - an inactive director whose contract started on 18 Sep 1989 and was terminated on 15 Jun 1999.
As stated in our database (updated on 03 Apr 2024), this company filed 1 address: 24 Codrington Crescent, Mission Bay, Auckland, 1071 (type: postal, office).
Until 11 Nov 1996, Amaco Professional Services Limited had been using 14 Dingle Rd, St Heliers as their registered address.
BizDb found previous names used by this company: from 23 Feb 1983 to 15 Jun 1988 they were named Orakei Paint & Hardware Limited, from 27 Jun 1972 to 23 Feb 1983 they were named Park Road Motors Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). In the first group, 3600 shares are held by 1 entity, namely:
Fletcher, Wayne Raymond (an individual) located at Auckland 5.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 2400 shares) and includes
Fletcher, Vicky Renwick - located at Auckland 5. Amaco Professional Services Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

24 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous address

Address #1: 14 Dingle Rd, St Heliers

Registered address used from 11 Nov 1996 to 11 Nov 1996

Contact info
64 27 5372336
03 Oct 2018 Phone
waynefletcher@xtra.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
waynefletcher@xtra.co.nz
03 Oct 2018 Email
www.amaco.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3600
Individual Fletcher, Wayne Raymond Auckland 5
Shares Allocation #2 Number of Shares: 2400
Individual Fletcher, Vicky Renwick Auckland 5
Directors

Vicky Renwick Fletcher - Director

Appointment date: 18 Sep 1989

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Oct 2009


Wayne Raymond Fletcher - Director

Appointment date: 18 Sep 1989

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Oct 2009


Barbara Dale Fletcher - Director (Inactive)

Appointment date: 18 Sep 1989

Termination date: 15 Jun 1999

Address: Auckland 5,

Address used since 18 Sep 1989

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