General information
Amazing Accom Limited
Type: NZ Limited Company (Ltd)9429032485776
New Zealand Business Number
2189057
Company Number
Registered
Company Status
Amazing Accom Limited (issued an NZ business number of 9429032485776) was started on 04 Dec 2008. 2 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). 10 Cambridge Terrace, Te Aro, Wellington had been their registered address, up until 22 Sep 2014. 6722 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2433 shares (36.19 per cent of shares), namely:
Orchid Investment Group Limited (an entity) located at Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 43.62 per cent of all shares (2932 shares); it includes
Bevan, Campbell Ross (an individual) - located at Khandallah, Wellington. Next there is the third group of shareholders, share allotment (1357 shares, 20.19%) belongs to 1 entity, namely:
Bevan, Alisa Betty, located at Khandallah, Wellington (an individual). Businesscheck's data was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 22 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden John Armstrong
Raumati Beach, Paraparaumu, 5032
Address used since 26 Sep 2016
Raumati Beach, Paraparaumu, 5032
Address used since 23 Apr 2018 |
Director | 26 Sep 2016 - current |
|
Campbell Ross Bevan
Khandallah, Wellington, 6035
Address used since 04 Dec 2008 |
Director | 04 Dec 2008 - 15 Jun 2020 |
|
Philippa Kim Rillstone
Roseneath, Wellington, 6021
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Jan 2019 |
|
Hayden Armstrong
Raumati South, Paraparaumu, 5032
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 06 Mar 2015 |
|
Peter Devoy Barlow
Mount Victoria, Wellington,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 03 Mar 2015 |
|
Ross David Jamieson
Hataitai, Wellington, 6021
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 03 Mar 2015 |
|
Myles Joshua Gazley
Kaiwharawhara, Wellington,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 15 Sep 2014 |
|
Duncan Roy Garvie
Roseneath, Wellington, 6011
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 02 Jul 2012 |
|
Hayden John Armstrong
Raumati Beach, Paraparaumu,
Address used since 03 Dec 2009 |
Director | 03 Dec 2009 - 28 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered & physical | 30 Sep 2013 - 22 Sep 2014 |
| 42 Simla Crescent, Khandallah, Wellington | Registered & physical | 04 Dec 2008 - 30 Sep 2013 |
Financial Data
Financial info
6722
Total number of Shares
November
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2433
| Shareholder Name | Address | Period |
|---|---|---|
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Entity (NZ Limited Company) |
Paraparaumu 5032 |
26 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 2932
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Campbell Ross Individual |
Khandallah Wellington |
04 Dec 2009 - current |
Shares Allocation #3 Number of Shares: 1357
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Alisa Betty Individual |
Khandallah Wellington 6035 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rillstone, Philippa Kim Individual |
Roseneath Wellington 6021 |
26 Sep 2016 - 03 Apr 2020 |
|
Dower, Aaron Peter James Individual |
Grey Lynn Auckland |
04 Dec 2009 - 06 Nov 2015 |
|
Gazley, Kali Amanda Individual |
Kaiwharawhara Wellington 6035 |
26 Sep 2016 - 01 Aug 2017 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
04 Dec 2009 - 01 Aug 2017 |
|
Coltart, Matthew Paul Individual |
Hataitai Wellington 6021 |
06 Nov 2015 - 03 Apr 2020 |
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Company Number: 1905857 Entity |
11 Nov 2010 - 06 May 2013 | |
|
Orchid Investment Group Limited Shareholder NZBN: 9429033626178 Company Number: 1905857 Entity |
11 Nov 2010 - 06 May 2013 | |
|
Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 Entity |
04 Dec 2009 - 03 Mar 2015 | |
|
Gazley, Oliver Charles Individual |
Melrose Wellington 6023 |
30 May 2013 - 26 Sep 2016 |
|
Kea New Zealand Investments Limited Shareholder NZBN: 9429032906912 Company Number: 2095066 Entity |
04 Dec 2009 - 03 Mar 2015 | |
|
Coltart, Matthew Paul Individual |
Hataitai Wellington 6021 |
06 Nov 2015 - 03 Apr 2020 |
|
Bevan, Campbell Ross Individual |
Khandallah Wellington, New Zealand |
04 Dec 2008 - 27 Jun 2010 |
|
Rillstone, Philippa Kim Individual |
Roseneath Wellington 6021 |
26 Sep 2016 - 03 Apr 2020 |
|
Harden, Murray George Individual |
Kilbirnie Wellington |
04 Dec 2009 - 30 May 2013 |
Location
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