Amaru Investments Limited, a registered company, was started on 21 Nov 1961. 9429040680071 is the business number it was issued. This company has been supervised by 2 directors: John Gregory Wallis - an active director whose contract started on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract started on 21 Mar 1988 and was terminated on 05 Oct 2021.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (category: registered, physical).
Amaru Investments Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address until 23 Mar 2022.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 197 shares (98.5%). Finally there is the third share allocation (1 share 0.5%) made up of 1 entity.
Previous addresses
Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 18 Nov 2019 to 23 Mar 2022
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Dec 2005 to 18 Nov 2019
Address: 359-371 The Mall, Onehunga, Auckland
Registered & physical address used from 20 Jun 1997 to 20 Dec 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 197 | |||
Entity (NZ Limited Company) | Coster Motors Onehunga Limited Shareholder NZBN: 9429032127669 |
Glendowie Auckland 1071 New Zealand |
21 Nov 1961 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wallis, John Gregory |
Remuera Auckland 1050 New Zealand |
21 Nov 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
21 Nov 1961 - 15 Mar 2022 |
Ultimate Holding Company
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1988
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 1988
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