Am 2011 Limited was registered on 21 Feb 2011 and issued an NZ business identifier of 9429031210461. This registered LTD company has been managed by 4 directors: Wan Lo - an active director whose contract began on 19 May 2017,
Bob Oold Borjigen - an inactive director whose contract began on 14 Jan 2015 and was terminated on 19 May 2017,
Bob Oold Borjigen - an inactive director whose contract began on 04 Jun 2014 and was terminated on 14 Jan 2015,
Bei Bei Min - an inactive director whose contract began on 21 Feb 2011 and was terminated on 04 Jun 2014.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: 2 Pukehana Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Until 14 Nov 2022, Am 2011 Limited had been using Suite 3, 177 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lo, Wan (an individual) located at Rd 1, Papakura postcode 2580. Am 2011 Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address: Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Mar 2019 to 14 Nov 2022
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 May 2018 to 18 Mar 2019
Address: 2 York Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Nov 2016 to 04 May 2018
Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2013 to 01 Nov 2016
Address: Road101 Normanby Rd,, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 21 Feb 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lo, Wan |
Rd 1 Papakura 2580 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Min, Bei Bei |
Rd 1 Papakura 2580 New Zealand |
21 Feb 2011 - 12 Jun 2014 |
Director | Bei Bei Min |
Rd 1 Papakura 2580 New Zealand |
21 Feb 2011 - 12 Jun 2014 |
Individual | Borjigen, Bob Oold |
Rd 1 Papakura 2580 New Zealand |
01 Jun 2012 - 19 May 2017 |
Wan Lo - Director
Appointment date: 19 May 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 May 2017
Bob Oold Borjigen - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 19 May 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 14 Jan 2015
Bob Oold Borjigen - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 14 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 16 Jan 2015
Bei Bei Min - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 04 Jun 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Feb 2011
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