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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Schmalkuchen, Alexander |
Whenuapai Auckland 0618 New Zealand |
07 Feb 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Haines, Isabella Houpapa |
Whenuapai Auckland 0618 New Zealand |
29 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haines, Isabella Houpapa |
Swanson Auckland 0614 New Zealand |
16 May 2018 - 02 Jul 2020 |
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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