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Am Capital Limited

Type: NZ Limited Company (Ltd)
9429045982781
NZBN
6245912
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
189 Levers Road
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Mar 2017
14 Dudding Avenue
Northcote
Auckland 0627
New Zealand
Registered & service address used since 08 Sep 2023

Am Capital Limited was launched on 01 Mar 2017 and issued an NZBN of 9429045982781. This registered LTD company has been run by 3 directors: Cameron John Mclaren Marsh - an active director whose contract began on 01 Mar 2017,
Euan Peter Armstrong - an active director whose contract began on 01 Mar 2017,
Micheal Jordan Powell - an active director whose contract began on 06 Mar 2017.
As stated in BizDb's information (updated on 10 Mar 2024), this company registered 1 address: 14 Dudding Avenue, Northcote, Auckland, 0627 (types include: registered, service).
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Bartstrong Investments Limited (an entity) located at Matua, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Catherine Mclaren Investments Limited - located at Red Beach, Red Beach.
The third share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Dht (2014) 3 Limited, located at Albany, Auckland (an entity),
Powell, Michael Jordon, located at Northcote Point, Auckland (an individual),
Powell, Aleisha, located at Northcote Point, Auckland (an individual). Am Capital Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Bartstrong Investments Limited
Shareholder NZBN: 9429049262513
Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Catherine Mclaren Investments Limited
Shareholder NZBN: 9429041529560
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Dht (2014) 3 Limited
Shareholder NZBN: 9429041281789
Albany
Auckland
0632
New Zealand
Individual Powell, Michael Jordon Northcote Point
Auckland
0627
New Zealand
Individual Powell, Aleisha Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Company Number: 2175391
Matua
Tauranga
3110
New Zealand
Entity Armstrong Projects Limited
Shareholder NZBN: 9429032546767
Company Number: 2175391
Matua
Tauranga
3110
New Zealand
Directors

Cameron John Mclaren Marsh - Director

Appointment date: 01 Mar 2017

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Mar 2017


Euan Peter Armstrong - Director

Appointment date: 01 Mar 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Jan 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2017


Micheal Jordan Powell - Director

Appointment date: 06 Mar 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Jul 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 06 Mar 2017

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