Am 2022 Limited, an in liquidation company, was incorporated on 16 Feb 2007. 9429033600406 is the business number it was issued. This company has been managed by 2 directors: Aaron Douglas Muir - an active director whose contract started on 16 Feb 2007,
Gary Owen Thomas Muir - an inactive director whose contract started on 16 Feb 2007 and was terminated on 17 Apr 2018.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Am 2022 Limited had been using L1, 111 Hurstmere Rd, Takapuna, Auckland as their registered address up until 20 Mar 2024.
Former names for this company, as we managed to find at BizDb, included: from 16 Feb 2007 to 11 Apr 2022 they were named Argus Tracking Limited.
A total of 200 shares are issued to 7 shareholders (5 groups). The first group includes 99 shares (49.5%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.5%). Finally there is the third share allotment (49 shares 24.5%) made up of 1 entity.
Previous addresses
Address #1: L1, 111 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 06 Mar 2013 to 20 Mar 2024
Address #2: 1871 Kaipara Coast Highway, Rd4, Warkworth New Zealand
Registered & physical address used from 16 Feb 2007 to 06 Mar 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Sw Trust Services (nineteen) Limited Shareholder NZBN: 9429047193215 |
Auckland 0622 New Zealand |
21 Sep 2020 - |
| Individual | King, Shelley Victoria |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2015 - |
| Individual | Muir, Aaron Douglas |
Greenhithe Auckland 0632 New Zealand |
16 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Muir, Karen |
Rd 4 Warkworth 0984 New Zealand |
19 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | A Team Trustees Limited Shareholder NZBN: 9429041517567 |
Rd 4 Warkworth Null 0984 New Zealand |
19 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Muir, Aaron Douglas |
Greenhithe Auckland 0632 New Zealand |
16 Feb 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Muir, Gary Owen Thomas |
Rd4 Warkworth |
26 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Gary Owen Thomas |
Rd4 Warkworth |
16 Feb 2007 - 27 Jun 2010 |
| Individual | Davis, Christopher John |
Takapuna Auckland 0622 New Zealand |
19 Feb 2015 - 21 Sep 2020 |
Aaron Douglas Muir - Director
Appointment date: 16 Feb 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Feb 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Jun 2014
Gary Owen Thomas Muir - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 17 Apr 2018
Address: Rd4, Warkworth, 0984 New Zealand
Address used since 26 Feb 2016
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