General information

A M Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429038748776
New Zealand Business Number
615829
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729230 - Word Processing Service N729110 - Business Administrative Service
Industry classification codes with description

A M Secretarial Services Limited (issued an NZBN of 9429038748776) was registered on 09 Mar 1994. 6 addresess are in use by the company: Po Box 45332, Te Atatu, Auckland, 0651 (type: postal, invoice). 14 Taipari Road, Te Atatu Peninsula, Waitakere 0610 had been their registered address, until 09 Oct 2012. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8 shares (80% of shares), namely:
Jordan, Alannah Margaret (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2 shares); it includes
Murphy, Valerie Fay (an individual) - located at Te Atatu Peninsula, Auckland. "Word processing service" (business classification N729230) is the category the ABS issued to A M Secretarial Services Limited. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
14 Taipari Road, Te Atatu Peninsula, Auckland, 0610 Service & physical 07 Oct 2009
14 Taipari Road, Te Atatu Peninsula, Auckland, 0610 Registered 09 Oct 2012
14 Taipari Road, Te Atatu Peninsula, Auckland, 0610 Office & delivery 18 Nov 2019
Po Box 45332, Te Atatu, Auckland, 0651 Postal & invoice 21 Oct 2020
Contact info
64 22 6693647
Phone (Phone)
alannah.jordan@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alannah Margaret Jordan
Te Atatu Peninsula, Waitakere, 0610
Address used since 30 Sep 2009
Director 09 Mar 1994 - current
Addresses
Other active addresses
Type Used since
Po Box 45332, Te Atatu, Auckland, 0651 Postal & invoice 21 Oct 2020
Principal place of activity
14 Taipari Road , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
14 Taipari Road, Te Atatu Peninsula, Waitakere 0610 Registered 07 Oct 2009 - 09 Oct 2012
14 Taipari Road, Te Atatu North, Auckland Registered 25 Oct 2001 - 07 Oct 2009
14 Taipari Road, Te Atatu North, Auckland Physical 25 Oct 2001 - 25 Oct 2001
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Jordan, Alannah Margaret
Individual
Te Atatu Peninsula
Auckland
0610
09 Mar 1994 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Murphy, Valerie Fay
Individual
Te Atatu Peninsula
Auckland
0610
09 Mar 1994 - current
Location
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