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Amoeba Investments Limited

Type: NZ Limited Company (Ltd)
9429042093022
NZBN
5858968
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
38c Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Delivery & office address used since 19 Feb 2020
Po Box 39367
Howick
Auckland 2145
New Zealand
Invoice & postal address used since 19 Feb 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Amoeba Investments Limited was launched on 14 Dec 2015 and issued a number of 9429042093022. This registered LTD company has been supervised by 2 directors: William Paul Saxby Candy - an active director whose contract began on 14 Dec 2015,
Gregory C. - an inactive director whose contract began on 14 Dec 2015 and was terminated on 30 Sep 2016.
According to BizDb's database (updated on 02 Mar 2024), this company registered 1 address: 39 Jellicoe Road, Panmure, Auckland, 1072 (type: office, delivery).
Up to 28 Mar 2022, Amoeba Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Candy, William Paul Saxby (a director) located at Howick, Auckland postcode 2014. Amoeba Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 39 Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Office & delivery address used from 30 Oct 2023

Principal place of activity

38c Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand


Previous address

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2015 to 28 Mar 2022

Contact info
64 09 5271829
19 Feb 2020 Phone
info@fmgroup.co.nz
30 Oct 2023 Email
info@newtonsystems.co.nz
19 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Candy, William Paul Saxby Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gregory Jon Candy-wallace
Individual Candy-wallace, Gregory Jon
Directors

William Paul Saxby Candy - Director

Appointment date: 14 Dec 2015

Address: Howick, Auckland, 2014 New Zealand

Address used since 30 Jan 2024

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 11 Mar 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 26 Mar 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 27 Sep 2019


Gregory C. - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 30 Sep 2016

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