Amaru Investments Limited

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 05 May 2025, our database contains detailed information about 1 address: 62 Riddell Road, Glendowie, Auckland, 1071 (category: registered, service).
Amaru Investments Limited had been using 22 Riddell Road, Glendowie, Auckland as their registered address until 27 Mar 2025.
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 #1: 22 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & service address used from 08 Aug 2024 to 27 Mar 2025

Address #2: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 18 Nov 2019 to 23 Mar 2022

Address #3: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Dec 2005 to 18 Nov 2019

Address #4: 359-371 The Mall, Onehunga, Auckland

Registered & physical address used from 20 Jun 1997 to 20 Dec 2005

Previous Shareholders

Ultimate Holding Company

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Raymond Ernest Wallis - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 05 Oct 2021