Amulet Construction Limited, a registered company, was launched on 04 May 1989. 9429039333483 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: David Michael Purdy - an active director whose contract began on 04 May 1989,
Ruth Constance Purdy - an active director whose contract began on 04 May 1989,
William Mcgregor Armstrong - an inactive director whose contract began on 04 May 1989 and was terminated on 10 Jan 1994.
Updated on 13 Sep 2021, the BizDb data contains detailed information about 1 address: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical).
Amulet Construction Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0620 as their registered address up until 03 Feb 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620 New Zealand
Registered & physical address used from 03 Feb 2010 to 03 Feb 2010
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, Takapuna, Auckland
Physical & registered address used from 06 Mar 2002 to 03 Feb 2010
Address: Spicer & Oppenheim, Level 1, 17 Anzac Avenue, Takapuna, Auckland
Registered address used from 01 Mar 2001 to 06 Mar 2002
Address: Spicer & Oppenheim, Level 1, 17 Anzac Avenue, Takapuna, Auckland
Physical address used from 01 Mar 2001 to 01 Mar 2001
Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Physical address used from 01 Mar 2001 to 06 Mar 2002
Address: 7 Peter Terrace, Castor Bay, Auckland
Registered address used from 15 May 1997 to 01 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | David Michael Purdy |
Castor Bay Auckland 0620 New Zealand |
04 May 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ruth Constance Purdy |
Castor Bay Auckland 0620 New Zealand |
04 May 1989 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | H & A Trustees (no12) Limited Shareholder NZBN: 9429030598683 |
2 Burns Avenue, Takapuna Auckland 0622 New Zealand |
28 Sep 2016 - |
Individual | Ruth Constance Purdy |
Castor Bay Auckland 0620 New Zealand |
04 May 1989 - |
Individual | David Michael Purdy |
Castor Bay Auckland 0620 New Zealand |
04 May 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Mcintosh |
Takapuna Auckland 0622 New Zealand |
04 May 1989 - 25 Feb 2016 |
David Michael Purdy - Director
Appointment date: 04 May 1989
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Feb 2011
Ruth Constance Purdy - Director
Appointment date: 04 May 1989
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Feb 2011
William Mcgregor Armstrong - Director (Inactive)
Appointment date: 04 May 1989
Termination date: 10 Jan 1994
Address: Castor Bay, Auckland,
Address used since 04 May 1989
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