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Amwil Limited

Type: NZ Limited Company (Ltd)
9429041462812
NZBN
5487844
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
21 South End Avenue
Raumanga
Whangarei 0110
New Zealand
Physical & registered address used since 18 Jun 2018

Amwil Limited was launched on 20 Oct 2014 and issued an NZBN of 9429041462812. The registered LTD company has been run by 1 director, named Willem Bosman - an active director whose contract began on 20 Oct 2014.
According to BizDb's information (last updated on 15 Sep 2021), this company registered 1 address: 21 South End Avenue, Raumanga, Whangarei, 0110 (type: physical, registered).
Until 18 Jun 2018, Amwil Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Willem Bosman (an individual) located at Raumanga, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Amber Louise Bosman - located at Raumanga, Whangarei.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Russell Turner Amwil Trustees Limited, located at Woodhill, Whangarei (an entity),
Willem Bosman, located at Raumanga, Whangarei (an individual),
Amber Louise Bosman, located at Raumanga, Whangarei (an individual). Amwil Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Oct 2014 to 18 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Willem Bosman Raumanga
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Amber Louise Bosman Raumanga
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Russell Turner Amwil Trustees Limited
Shareholder NZBN: 9429046637437
Woodhill
Whangarei
0110
New Zealand
Individual Willem Bosman Raumanga
Whangarei
0110
New Zealand
Individual Amber Louise Bosman Raumanga
Whangarei
0110
New Zealand
Directors

Willem Bosman - Director

Appointment date: 20 Oct 2014

Address: Poroti, Whangarei, 0179 New Zealand

Address used since 07 Oct 2015

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 01 May 2017

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