Amazon Web Services New Zealand Limited
Type: NZ Limited Company (Ltd)Amazon Web Services New Zealand Limited (issued a New Zealand Business Number of 9429030252417) was incorporated on 22 Apr 2013. 2 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 20, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, until 01 Nov 2021. Amazon Web Services New Zealand Limited used other names, namely: Amazon Corporate Services New Zealand Limited from 22 Apr 2013 to 02 Jul 2015. 44443493 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 44443493 shares (100 per cent of shares), namely:
A100 Row, Inc. (an other) located at Wilmington, De postcode 19808. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Andrew Dacombe-bird
Seatoun, Wellington, 6022
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - current |
|
Roger Paul Somerville
Arrowtown, Arrowtown, 9302
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Tiffany Elaine Bloomquist
Remuera, Auckland, 1050
Address used since 13 Dec 2022
Remuera, Auckland, 1050
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Peter James Moore
#08-02 Skyline Residences, Singapore, 109030
Address used since 05 Mar 2018
Singapore, 730109
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 08 Dec 2022 |
|
Mark Frederick Hoffman
Seattle, Wa 98105-5341,
Address used since 11 Aug 2015
Seattle, Wa 98105-5341,
Address used since 12 Mar 2019 |
Director | 11 Aug 2015 - 28 Jun 2022 |
|
Nicholas David Walton
Remuera, Auckland, 1050
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - 16 Oct 2021 |
|
Julie Ann Peffer
#1114, Seattle, WA 98101
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - 15 Apr 2020 |
|
Michael James Gray
Issaquah, WA 98027
Address used since 01 Mar 2018
Issaquah, WA 98027
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 30 Mar 2018 |
|
Stanley Wen-chieh Ching
Medina, Wa 98039-1822,
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 12 Jul 2016 |
|
Edward Joseph Francis Lenta
Mosman, New South Wales, 2088
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - 11 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jan 2021 - 01 Nov 2021 |
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Jul 2020 - 20 Jan 2021 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 23 Jan 2015 - 21 Jul 2020 |
| 29 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Apr 2013 - 23 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A100 Row, Inc. Other (Other) |
Wilmington De 19808 |
22 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 18 Jun 2017 |
| Name | Amazon.com, Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
251 Little Falls Drive Wilmington, De 19808 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |