Amanah Holdings Limited was started on 21 May 2012 and issued an NZ business number of 9429030659964. This registered LTD company has been managed by 3 directors: Brian Phillip Henry - an active director whose contract started on 21 May 2012,
Claude Sandro Oberto - an active director whose contract started on 21 May 2012,
Faruk Balli - an active director whose contract started on 10 May 2013.
As stated in our database (updated on 09 Mar 2024), the company filed 1 address: 5 Hauraki Road, Hauraki, Auckland, 0622 (type: physical, registered).
Up to 09 Oct 2012, Amanah Holdings Limited had been using Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland as their physical address.
BizDb identified old names used by the company: from 01 Oct 2012 to 30 Jul 2013 they were called Amanah Trust Management Limited, from 18 May 2012 to 01 Oct 2012 they were called Qe6 Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Always-Ethical Limited (an entity) located at Hauraki, Auckland postcode 0622.
Previous address
Address: Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2012 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Always-ethical Limited Shareholder NZBN: 9429030119529 |
Hauraki Auckland 0622 New Zealand |
13 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sim, Robert Graeme |
Remuera Auckland 1050 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Hedley, William James Caldwell |
Rd 1 Featherston 5771 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Shanahan, Mary-anne |
Devonport Auckland 0624 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Healey, Kathryn Ann Elsie |
St Heliers Auckland 1071 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Borgesson, Margaret Jane |
Featherston 5771 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Gates, Dennis Jay |
Rd 5 Christchurch 7675 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Coburn, Brian Gerard |
Remuera Auckland 1050 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Hedley, Pauline Howitt |
Rd 1 Featherston 5771 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Barnao, Carmel Maria |
Hauraki Auckland 0622 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Oberto, Claudio Sandro |
Albany Heights Auckland 0632 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Van Straaten, Mark |
Narrow Neck Auckland 0624 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Sim, Sharon |
Remuera Auckland 1050 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Entity | Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 Company Number: 422427 |
21 May 2012 - 13 Jun 2016 | |
| Individual | Simpson, Craig Allan |
Eden Terrace Auckland 1021 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Dentice, Sarah Renee |
Eden Terrace Auckland 1021 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Individual | Henry, Brian Phillip |
Hauraki Auckland 0622 New Zealand |
24 Jun 2014 - 13 Jun 2016 |
| Entity | Treasury & Equity Corporation Limited Shareholder NZBN: 9429039362698 Company Number: 422427 |
21 May 2012 - 13 Jun 2016 |
Ultimate Holding Company
Brian Phillip Henry - Director
Appointment date: 21 May 2012
Address: North Shore City, Auckland, 0622 New Zealand
Address used since 21 May 2012
Claude Sandro Oberto - Director
Appointment date: 21 May 2012
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2013
Faruk Balli - Director
Appointment date: 10 May 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
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