Amal Holdings Limited was incorporated on 29 Mar 2017 and issued a business number of 9429046044334. The registered LTD company has been run by 2 directors: Alix Brew - an active director whose contract began on 29 Mar 2017,
Amanda Brew - an active director whose contract began on 29 Mar 2017.
According to our information (last updated on 29 Apr 2024), the company registered 1 address: 60 Cambridge Terrace, Waterloo, Lower Hutt, 5011 (category: registered, physical).
Up until 16 Dec 2020, Amal Holdings Limited had been using 124 John Burke Drive, Aotea, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brew, Alix (a director) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brew, Amanda - located at Waterloo, Lower Hutt. Amal Holdings Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 124 John Burke Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 12 Jul 2019 to 16 Dec 2020
Address: 49 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 29 Mar 2017 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brew, Alix |
Waterloo Lower Hutt 5011 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brew, Amanda |
Waterloo Lower Hutt 5011 New Zealand |
29 Mar 2017 - |
Alix Brew - Director
Appointment date: 29 Mar 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Dec 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Mar 2017
Amanda Brew - Director
Appointment date: 29 Mar 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 08 Dec 2020
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 29 Mar 2017
B E Ross Trustee Limited
34 Penrose Street
Tourmalet Limited
48 Penrose Street
Charris Limited
48 Penrose Street
Zanzibar Dreams Limited
12 Sherwood Street
Paradise Building Limited
12 Sherwood Street
Stylish Spa Limited
7 Hinau Street
Hinau Holdings Limited
17 Hinau Street
Malcolm Nielsen Consulting Engineer Limited
9 Penrose Street
Paul A Crosswell Limited
54 Hautana Street
Rushen Construction Limited
49 Penrose Street
S Lowrey Building Limited
56 Totara Crescent
Tool Team Limited
17 Hinau Street