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General information

Amd Limited

Type: NZ Limited Company (Ltd)
9429033784137
New Zealand Business Number
1879704
Company Number
Registered
Company Status

Amd Limited (issued an NZ business identifier of 9429033784137) was started on 27 Oct 2006. 4 addresses are in use by the company: 13 Rossiter Avenue, Waterloo, Lower Hutt, 5011 (type: service, registered). 62 Cedar Street, Maungaraki, Lower Hutt had been their physical address, up until 29 May 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Davey, Murray Richard (an individual) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Anorpong, Diane Elizabeth (an individual) - located at Waterloo, Lower Hutt. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Yee, Adele Elizabeth, located at Hutt Central, Lower Hutt (an individual). Businesscheck's database was last updated on 12 Mar 2024.

Current address Type Used since
62 Cedar Street, Maungaraki, Lower Hutt, 5010 Physical & registered & service 29 May 2012
Level 2, 119 Queens Drive, Hutt Central, Lower Hutt, 5010 Registered 19 Feb 2024
13 Rossiter Avenue, Waterloo, Lower Hutt, 5011 Service 11 Mar 2024
Last updated:
Directors
Name and Address Role Period
Adele Elizabeth Yee
Hutt Central, Lower Hutt, 5010
Address used since 09 Feb 2024
Maungaraki, Lower Hutt, 5010
Address used since 27 Oct 2006
Director 27 Oct 2006 - current
Diane Elizabeth Anorpong
Waterloo, Lower Hutt, 5011
Address used since 06 Mar 2020
Thorndon, Wellington, 6011
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Murray Richard Davey
Maungaraki, Lower Hutt, 5010
Address used since 27 Oct 2006
Director 27 Oct 2006 - 31 Mar 2013
Addresses
Previous address Type Period
62 Cedar Street, Maungaraki, Lower Hutt Physical & registered 27 Oct 2006 - 29 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Davey, Murray Richard
Individual 		Hutt Central
Lower Hutt
5010 		27 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Anorpong, Diane Elizabeth
Individual 		Waterloo
Lower Hutt
5011 		02 Apr 2013 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Yee, Adele Elizabeth
Individual 		Hutt Central
Lower Hutt
5010 		27 Oct 2006 - current
Location
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