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Ams Property Services Limited

Type: NZ Limited Company (Ltd)
9429045943195
NZBN
6227807
Company Number
Registered
Company Status
121976633
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
3 Meadowvale Rise
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 03 Jul 2019
7 Kauri Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 20 Sep 2021
68 Princes Street
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 07 Aug 2023

Ams Property Services Limited, a registered company, was incorporated on 07 Feb 2017. 9429045943195 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was categorised. This company has been run by 2 directors: Alexander Schmalkuchen - an active director whose contract started on 07 Feb 2017,
Isabella Houpapa Haines - an active director whose contract started on 01 May 2022.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 81004, Whenuapai, Auckland, 0662 (type: postal, registered).
Ams Property Services Limited had been using 25 Christian Road, Swanson, Auckland as their registered address up to 20 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Other active addresses

Address #4: Po Box 81004, Whenuapai, Auckland, 0662 New Zealand

Postal address used from 07 Aug 2023

Principal place of activity

3 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 25 Christian Road, Swanson, Auckland, 0614 New Zealand

Registered & physical address used from 07 Nov 2019 to 20 Sep 2021

Address #2: 3 Meadowvale Rise, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 25 Oct 2017 to 07 Nov 2019

Address #3: 99 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 07 Feb 2017 to 25 Oct 2017

Contact info
64 21 08394371
03 Jul 2019 Phone
Office@amsproperty.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Schmalkuchen, Alexander Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Haines, Isabella Houpapa Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haines, Isabella Houpapa Swanson
Auckland
0614
New Zealand
Directors

Alexander Schmalkuchen - Director

Appointment date: 07 Feb 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jul 2023

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Apr 2022

Address: Swanson, Auckland, 0614 New Zealand

Address used since 15 Dec 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Feb 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 10 Oct 2017


Isabella Houpapa Haines - Director

Appointment date: 01 May 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jul 2023

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 May 2022

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