A M Secretarial Services Limited, a registered company, was incorporated on 09 Mar 1994. 9429038748776 is the number it was issued. "Word processing service" (business classification N729230) is how the company was classified. The company has been supervised by 1 director, named Alannah Margaret Jordan - an active director whose contract began on 09 Mar 1994.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 45332, Te Atatu, Auckland, 0651 (category: postal, invoice).
A M Secretarial Services Limited had been using 14 Taipari Road, Te Atatu Peninsula, Waitakere 0610 as their registered address until 09 Oct 2012.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 8 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (20 per cent).
Other active addresses
Address #4: Po Box 45332, Te Atatu, Auckland, 0651 New Zealand
Postal & invoice address used from 21 Oct 2020
Principal place of activity
14 Taipari Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: 14 Taipari Road, Te Atatu Peninsula, Waitakere 0610 New Zealand
Registered address used from 07 Oct 2009 to 09 Oct 2012
Address #2: 14 Taipari Road, Te Atatu North, Auckland
Registered address used from 25 Oct 2001 to 07 Oct 2009
Address #3: 14 Taipari Road, Te Atatu North, Auckland
Physical address used from 25 Oct 2001 to 25 Oct 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Jordan, Alannah Margaret |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Mar 1994 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Murphy, Valerie Fay |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Mar 1994 - |
Alannah Margaret Jordan - Director
Appointment date: 09 Mar 1994
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 30 Sep 2009
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