General information
Am Hospitality Limited
Type: NZ Limited Company (Ltd)9429032362435
New Zealand Business Number
2216684
Company Number
Registered
Company Status
Am Hospitality Limited (issued a New Zealand Business Number of 9429032362435) was started on 16 Mar 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up to 15 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
114 691 173 - Millennium Pty Ltd (an other) located at Suite 8, 9 Seven Hills Road, Baulkham Hills, Nsw postcode 2153. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Huang
Castlecrag, Nsw, 2068
Address used since 04 Mar 2016
Baulkham Hills, Nsw, 2153
Address used since 01 Jan 1970
Harris Park, Nsw, 2150
Address used since 01 Jan 1970 |
Director | 16 Mar 2009 - current |
|
Aaron Langley
Hamilton Lake, Hamilton, 3204
Address used since 01 Mar 2020
Te Rapa, Hamilton, 3200
Address used since 01 May 2012 |
Director | 16 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 31 Mar 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 29 Mar 2011 - 31 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Apr 2010 - 29 Mar 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 16 Mar 2009 - 01 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
114 691 173 - Millennium Pty Ltd Other (Other) |
Suite 8, 9 Seven Hills Road Baulkham Hills, Nsw 2153 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
16 Mar 2009 - 10 Dec 2015 | |
|
Whk Nominees (hpw) Limited Shareholder NZBN: 9429036359578 Company Number: 1234576 Entity |
16 Mar 2009 - 10 Dec 2015 |
Ultimate Holding Company
| Effective Date | 25 Feb 2019 |
| Name | Millennium Pty Ltd |
| Type | Pty Limited |
| Ultimate Holding Company Number | 114691173 |
| Country of origin | AU |
| Address |
72 Harris Street Harris Park Nsw 2150 |
Location
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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