Shortcuts

Am 2011 Limited

Type: NZ Limited Company (Ltd)
9429031210461
NZBN
3279528
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
2 Pukehana Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Nov 2022

Am 2011 Limited was registered on 21 Feb 2011 and issued an NZ business identifier of 9429031210461. This registered LTD company has been managed by 4 directors: Wan Lo - an active director whose contract began on 19 May 2017,
Bob Oold Borjigen - an inactive director whose contract began on 14 Jan 2015 and was terminated on 19 May 2017,
Bob Oold Borjigen - an inactive director whose contract began on 04 Jun 2014 and was terminated on 14 Jan 2015,
Bei Bei Min - an inactive director whose contract began on 21 Feb 2011 and was terminated on 04 Jun 2014.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: 2 Pukehana Avenue, Epsom, Auckland, 1023 (category: registered, physical).
Until 14 Nov 2022, Am 2011 Limited had been using Suite 3, 177 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lo, Wan (an individual) located at Rd 1, Papakura postcode 2580. Am 2011 Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: Suite 3, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Mar 2019 to 14 Nov 2022

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 May 2018 to 18 Mar 2019

Address: 2 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Nov 2016 to 04 May 2018

Address: Kpmg, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Dec 2013 to 01 Nov 2016

Address: Road101 Normanby Rd,, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 21 Feb 2011 to 11 Dec 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lo, Wan Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Min, Bei Bei Rd 1
Papakura
2580
New Zealand
Director Bei Bei Min Rd 1
Papakura
2580
New Zealand
Individual Borjigen, Bob Oold Rd 1
Papakura
2580
New Zealand
Directors

Wan Lo - Director

Appointment date: 19 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 19 May 2017


Bob Oold Borjigen - Director (Inactive)

Appointment date: 14 Jan 2015

Termination date: 19 May 2017

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 14 Jan 2015


Bob Oold Borjigen - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 14 Jan 2015

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 16 Jan 2015


Bei Bei Min - Director (Inactive)

Appointment date: 21 Feb 2011

Termination date: 04 Jun 2014

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Feb 2011

Nearby companies

Sm Constructions Limited
24 Augustus Terrace

Amrock Builders Limited
24 Augustus Terrace

Bolledo & Co Limited
24 Augustus Terrace

2up Winch Adaptors Limited
24 Augustus Terrace

Beloved-king Limited
24 Augustus Terrace

Event Medical Services Limited
24 Augustus Terrace

Similar companies

Cavalli Properties Limited
5a, 125 The Strand

Jebel Limited
60 Parnell Road

Madingley Development Limited
Unit 9a, 100 Anzac Avenue

Pm 17 Development Limited
2 York Street

Raukura Corporation Limited
Level 1, 144 Parnell Road

Young&partners Limited
75 Anzac Avenue