General information

A & M Developments Limited

Type: NZ Limited Company (Ltd)
9429038065132
New Zealand Business Number
861555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

A & M Developments Limited (issued a business number of 9429038065132) was launched on 10 Jun 1997. 3 addresses are in use by the company: 13 Gilpin Place, Beach Haven, Auckland, 0626 (type: registered, physical). 13 Gilpin Place, Beach Haven, Auckland had been their registered address, up to 13 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Zwart, Michael Lawrence (an individual) located at Rd 1, Whitianga postcode 3591. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Zwart, Andrea Mary (an individual) - located at Rd 1, Whitianga. "Building, house construction" (business classification E301120) is the classification the ABS issued to A & M Developments Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
13 Gilpin Place, Beach Haven, Auckland, 0626 Office 04 May 2021
13 Gilpin Place, Beach Haven, Auckland, 0626 Registered 13 May 2021
27 Grierson Close, Rd 1, Whitianga, 3591 Physical & service 13 May 2021
Contact info
64 21 1831251
Phone (Office)
64 21 977823
Phone (Admin)
64 9 3901424
Phone (Office)
a-md@clear.net.nz
Email
mike@amd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
annemarie@amd.nz
Email (Office)
No website
Website
Directors
Name and Address Role Period
Michael Lawrence Zwart
Rd 1, Whitianga, 3591
Address used since 04 May 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 15 Apr 2010
Director 10 Jun 1997 - current
Andrea Mary Zwart
Rd 1, Whitianga, 3591
Address used since 04 May 2021
Arkles Bay, Whangaparaoa, 0932
Address used since 15 Apr 2010
Director 10 Jun 1997 - current
Richard Thomas Salisbury
Hamilton,
Address used since 10 Jun 1997
Director 10 Jun 1997 - 10 Jun 1997
Addresses
Principal place of activity
49a Ferry Road , Arkles Bay , Whangaparaoa , 0932
Previous address Type Period
13 Gilpin Place, Beach Haven, Auckland, 0626 Registered & physical 12 May 2021 - 13 May 2021
49a Ferry Road, Arkles Bay, Whangaparaoa, 0932 Registered & physical 08 Jul 2005 - 12 May 2021
Dcl Limited, Hallmark Building, Hillary Square, Orewa Physical & registered 28 May 2003 - 08 Jul 2005
Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa Registered 11 Apr 2000 - 28 May 2003
Macnicol Lee & Co, Chartered, Accountants, Suite 1a, Hallmark Bldg, Hillary Sq, Orewa Physical 10 Jun 1997 - 28 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zwart, Michael Lawrence
Individual
Rd 1
Whitianga
3591
10 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zwart, Andrea Mary
Individual
Rd 1
Whitianga
3591
10 Jun 1997 - current
Location
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