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Admzy Limited

Type: NZ Limited Company (Ltd)
9429042504238
NZBN
6079607
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jul 2021

Admzy Limited was started on 08 Aug 2016 and issued an NZ business number of 9429042504238. This registered LTD company has been supervised by 4 directors: Jorge Eduardo Marin Correa - an active director whose contract began on 19 Sep 2016,
Francisco Javier Allende Decombe - an active director whose contract began on 19 Sep 2016,
John Wilson Hart - an active director whose contract began on 06 Sep 2018,
Matthew James Butterfield - an inactive director whose contract began on 08 Aug 2016 and was terminated on 06 Sep 2018.
According to our database (updated on 16 Apr 2024), the company registered 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 15 Jul 2021, Admzy Limited had been using Level 6, 36 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rentas Serie Dos Mil Spa (an other) located at Office 602, Santiago. Admzy Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Sep 2018 to 15 Jul 2021

Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jan 2018 to 19 Sep 2018

Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Aug 2016 to 08 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Rentas Serie Dos Mil Spa Office 602
Santiago

Chile

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Entity Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Directors

Jorge Eduardo Marin Correa - Director

Appointment date: 19 Sep 2016

Address: Las Condes, Santiago, Chile

Address used since 19 Sep 2016


Francisco Javier Allende Decombe - Director

Appointment date: 19 Sep 2016

Address: Lo Barnechea, Santiago, Chile

Address used since 19 Sep 2016


John Wilson Hart - Director

Appointment date: 06 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 2018


Matthew James Butterfield - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 06 Sep 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Aug 2016

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