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Amaru Investments Limited

Type: NZ Limited Company (Ltd)
9429040680071
NZBN
62320
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 197
Entity (NZ Limited Company) Coster Motors Onehunga Limited
Shareholder NZBN: 9429032127669
Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wallis, John Gregory Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest Meadowbank
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Coster Motors Onehunga Limited
Name
Ltd
Type
111865
Ultimate Holding Company Number
NZ
Country of origin
43 Temple St
Meadowbank
Auckland 1072
New Zealand
Address
Directors

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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