Amstar Commercial Construction Limited, a registered company, was incorporated on 21 Jan 2015. 9429041573433 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Wayne Stephen Lobb - an active director whose contract began on 21 Jan 2015.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Thistle Tce, Rd6, Warkworth, 0986 (category: registered, physical).
Amstar Commercial Construction Limited had been using Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their physical address until 09 Jul 2021.
More names for the company, as we managed to find at BizDb, included: from 19 Jan 2015 to 24 Apr 2020 they were named Amstar (Waikato Bop) Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dlt (2021) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Lobb, Jane Elizabeth (an individual) located at Rd 6, Warkworth postcode 0986,
Lobb, Wayne Stephen (a director) located at Rd 6, Warkworth postcode 0986.
Previous address
Address: Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jan 2015 to 09 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dlt (2021) 1 Limited Shareholder NZBN: 9429048911658 |
Albany Auckland 0632 New Zealand |
28 Jan 2021 - |
| Individual | Lobb, Jane Elizabeth |
Rd 6 Warkworth 0986 New Zealand |
21 Jan 2015 - |
| Director | Lobb, Wayne Stephen |
Rd 6 Warkworth 0986 New Zealand |
21 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
05 Oct 2018 - 28 Jan 2021 | |
| Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna New Zealand |
05 Oct 2018 - 28 Jan 2021 |
| Individual | Horrocks, Anthony Charles |
Rd 6 Warkworth 0986 New Zealand |
21 Jan 2015 - 05 Oct 2018 |
Wayne Stephen Lobb - Director
Appointment date: 21 Jan 2015
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 21 Apr 2017
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