General information
Amcam Holdings Limited
Type: NZ Limited Company (Ltd)9429037853686
New Zealand Business Number
906477
Company Number
Registered
Company Status
Amcam Holdings Limited (issued a business number of 9429037853686) was started on 15 May 1998. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Stewart, John William (an individual) located at Epsom, Auckland postcode 1023. Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 27 Jul 2010 |
Director | 15 May 1998 - current |
|
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - current |
|
Lynne Janette Russell
Parnell, Auckland, 1052
Address used since 21 Oct 2015 |
Director | 16 Sep 2004 - 08 Oct 2020 |
|
Deborah Jeanne Russell
St Heliers, Auckland,
Address used since 22 Sep 2003 |
Director | 15 May 1998 - 09 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Jul 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 20 Aug 2013 - 25 Jul 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 Aug 2010 - 20 Aug 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 14 Feb 2006 - 04 Aug 2010 |
| C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 14 Feb 2006 |
| C/- Hargrave Munn & Teague, Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 16 May 1998 - 14 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Milford Auckland 0620 |
15 May 1998 - current |
|
Stewart, John William Individual |
Epsom Auckland 1023 |
15 May 1998 - current |
Location
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|
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Asaleo Holdings New Zealand Limited Level 2 |
|
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