General information
Am Commercial Limited
Type: NZ Limited Company (Ltd)9429031231299
New Zealand Business Number
3257748
Company Number
Registered
Company Status
Am Commercial Limited (New Zealand Business Number 9429031231299) was incorporated on 08 Feb 2011. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51Shortland Street, Auckland had been their registered address, up to 15 Jul 2014. Am Commercial Limited used other aliases, namely: Am Commercial Equipment Limited from 02 Feb 2011 to 20 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Biogiene Services Pty Ltd (an other) located at Chatswood, Nsw postcode 2067. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 05 Dec 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Huang
Castlecraig, Nsw, 2068
Address used since 03 Feb 2016
Harris Park, Nsw, 2150
Address used since 01 Jan 1970
Harris Park, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 08 Feb 2011 - current |
|
Meng Lam
Gardenia Parade, Greystanes, Nsw,
Address used since 08 Feb 2011
Harris Park, Nsw, 2150
Address used since 01 Jan 1970
Harris Park, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 08 Feb 2011 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51shortland Street, Auckland, 1010 | Registered & physical | 29 Apr 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 08 Feb 2011 - 29 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biogiene Services Pty Ltd Other (Other) |
Chatswood Nsw 2067 |
25 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Wei Director |
Castlecraig Nsw 2068 |
20 Apr 2016 - 25 Aug 2023 |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
08 Feb 2011 - 10 Dec 2015 | |
|
Millennium Pty Ltd Company Number: 114 691 173 Other |
10 Dec 2015 - 20 Apr 2016 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
08 Feb 2011 - 10 Dec 2015 |
Location
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|
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|
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