Amj Property Consultants Limited
Type: NZ Limited Company (Ltd)Amj Property Consultants Limited (NZBN 9429033835112) was incorporated on 03 Oct 2006. 2 addresses are currently in use by the company: 30 Arawa Street, New Lynn, Auckland, 0600 (type: registered, physical). 167 Taylor Street, Blockhouse Bay, Auckland had been their registered address, up until 24 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17 shares (17 per cent of shares), namely:
Ferretti-Winterburn, Sharon Teresa (an individual) located at Otaki. In the second group, a total of 1 shareholder holds 41 per cent of all shares (41 shares); it includes
Lee, Myeung Ja (a director) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (42 shares, 42%) belongs to 1 entity, namely:
Ferretti, Martin Alfred, located at Blockhouse Bay, Auckland (an individual). Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Arawa Street, New Lynn, Auckland, 0600 | Registered & physical & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Alfred Ferretti
New Lynn, Auckland, 0600
Address used since 13 May 2021
Blockhouse Bay, Auckland, 0600
Address used since 02 Nov 2017
Blockhouse Bay, Auckland, 0600
Address used since 02 Feb 2015 |
Director | 03 Oct 2006 - current |
|
Myeung Ja Lee
New Lynn, Auckland, 0600
Address used since 13 May 2021 |
Director | 13 May 2021 - current |
|
Sharon Teresa Ferretti-winterburn
Otaki Beach, Otaki, 5512
Address used since 02 Jun 2010 |
Director | 03 Oct 2006 - 13 Jan 2015 |
|
Michael Ian Winterburn
Otaki Beach, Otaki, 5512
Address used since 02 Jun 2010 |
Director | 03 Oct 2006 - 13 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 167 Taylor Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 10 Nov 2017 - 24 May 2021 |
| 73 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 11 Feb 2015 - 10 Nov 2017 |
| 75/1 Ambrico Place, New Lynn, Auckland, 0600 | Registered & physical | 17 Oct 2013 - 11 Feb 2015 |
| 75/1 Ambrico Place, New Lyn, , Auckland | Registered | 01 May 2009 - 17 Oct 2013 |
| 36 Ngaio Street, Otaki | Registered | 03 Oct 2006 - 01 May 2009 |
| 36 Ngaio Street, Otaki | Physical | 03 Oct 2006 - 17 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferretti-winterburn, Sharon Teresa Individual |
Otaki |
03 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Myeung Ja Director |
New Lynn Auckland 0600 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferretti, Martin Alfred Individual |
Blockhouse Bay Auckland 0600 |
03 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winterburn, Michael Ian Individual |
Otaki |
03 Oct 2006 - 09 Jul 2021 |
 |
J Steuart Construction Limited 163 Taylor Street |
|
Fighting Fit (2009) Limited 159 Taylor Street |
|
Wonderful Enterprise Limited 126 Taylor Street |
|
Perfect World International Limited 128b Taylor Street |
|
Dilasa Holdings Limited 2/157 Taylor Street |
|
Aladis Holdings Limited 2/157 Taylor St |