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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Willem Bosman |
Raumanga Whangarei 0110 New Zealand |
20 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Amber Louise Bosman |
Raumanga Whangarei 0110 New Zealand |
20 Oct 2014 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Russell Turner Amwil Trustees Limited Shareholder NZBN: 9429046637437 |
Woodhill Whangarei 0110 New Zealand |
17 Oct 2019 - |
Individual | Willem Bosman |
Raumanga Whangarei 0110 New Zealand |
20 Oct 2014 - |
Individual | Amber Louise Bosman |
Raumanga Whangarei 0110 New Zealand |
20 Oct 2014 - |
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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