Amist Limited, a registered company, was incorporated on 02 May 2016. 9429042325819 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 2 directors: Michael John Hardy - an active director whose contract started on 02 May 2016,
Stephen George Hosken - an active director whose contract started on 02 May 2016.
Updated on 15 Feb 2024, our database contains detailed information about 4 addresses this company registered, specifically: 76 The Terrace, Herald Island, Auckland, 0618 (registered address),
76 The Terrace, Herald Island, Auckland, 0618 (physical address),
76 The Terrace, Herald Island, Auckland, 0618 (service address),
76 The Terrace, Herald Island, Auckland, 0618 (other address) among others.
Amist Limited had been using 26 Courtneys, West Harbour, Auckland as their registered address up until 29 Jan 2021.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 45 shares (45 per cent). Finally there is the next share allocation (45 shares 45 per cent) made up of 2 entities.
Other active addresses
Address #4: 76 The Terrace, Herald Island, Auckland, 0618 New Zealand
Registered & physical & service address used from 29 Jan 2021
Principal place of activity
26 Courtneys, West Harbour, Auckland, 0618 New Zealand
Previous address
Address #1: 26 Courtneys, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 02 May 2016 to 29 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Hosken, Stephen George |
Herald Island Auckland 0618 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Hardy, Michael John |
Rd 1 Waitoki 0871 New Zealand |
02 May 2016 - |
Entity (NZ Limited Company) | Hardy Family Trust Limited Shareholder NZBN: 9429030066267 |
Newmarket Auckland 1023 New Zealand |
02 May 2016 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Hosken, Stephen George |
Herald Island Auckland 0618 New Zealand |
02 May 2016 - |
Individual | Hosken, Janne Elizabeth |
Herald Island Auckland 0618 New Zealand |
02 May 2016 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Hardy, Michael John |
Rd 1 Waitoki 0871 New Zealand |
02 May 2016 - |
Michael John Hardy - Director
Appointment date: 02 May 2016
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 01 Jun 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 02 May 2016
Stephen George Hosken - Director
Appointment date: 02 May 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 21 Jan 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 02 May 2016
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