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Amist Limited

Type: NZ Limited Company (Ltd)
9429042325819
NZBN
5979567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 84296
Westgate
Auckland 0657
New Zealand
Postal address used since 05 Jul 2019
26 Courtneys
West Harbour
Auckland 0618
New Zealand
Delivery & office address used since 08 Jul 2020
76 The Terrace
Herald Island
Auckland 0618
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jan 2021

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.

Addresses

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

Contact info
64 21 922992
08 Jul 2020 Phone
shosken@xtra.co.nz
05 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Hosken, Stephen George Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Hardy, Michael John Rd 1
Waitoki
0871
New Zealand
Entity (NZ Limited Company) Hardy Family Trust Limited
Shareholder NZBN: 9429030066267
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Hosken, Stephen George Herald Island
Auckland
0618
New Zealand
Individual Hosken, Janne Elizabeth Herald Island
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Hardy, Michael John Rd 1
Waitoki
0871
New Zealand
Directors

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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