General information
Amazon Enterprises Limited
Type: NZ Limited Company (Ltd)9429037904289
New Zealand Business Number
896218
Company Number
Registered
Company Status
Amazon Enterprises Limited (issued an NZ business identifier of 9429037904289) was registered on 16 Mar 1998. 2 addresses are currently in use by the company: 316 Clements Road, Rd 3, Whangarei, 0173 (type: registered, physical). J Alabaster At Mamaki, Clements Rd, Matapouri, R D 3, Whangarei had been their physical address, up until 30 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Alabaster, Julia Mary (an individual) located at Rd 3, Whangarei postcode 0173. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 316 Clements Road, Rd 3, Whangarei, 0173 | Registered & physical & service | 30 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Mary Alabaster
R D 3, Whangarei, 0173
Address used since 31 Oct 1998 |
Director | 16 Mar 1998 - current |
|
Christopher Grahame Bone
Clements Road, R D 3, Whangarei,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 26 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| J Alabaster At Mamaki, Clements Rd, Matapouri, R D 3, Whangarei | Physical | 21 Oct 2008 - 30 Nov 2015 |
| 'mamaki' Clements Road, R D 3, Whangarei | Registered | 13 Apr 2000 - 30 Nov 2015 |
| 'mamaki' Clements Road, R D 3, Whangarei | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 'mamaki' Clements Road, R D 3, Whangarei | Physical | 16 Mar 1998 - 21 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alabaster, Julia Mary Individual |
Rd 3 Whangarei 0173 |
16 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Christopher Grahame Individual |
R D 3 Whangarei, (a Shares) |
16 Mar 1998 - 26 Nov 2013 |
Location
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|
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