General information
Mark Amer Transport Limited
Type: NZ Limited Company (Ltd)9429033994987
New Zealand Business Number
1841067
Company Number
Registered
Company Status
Mark Amer Transport Limited (issued a New Zealand Business Number of 9429033994987) was incorporated on 11 Jul 2006. 2 addresses are in use by the company: 7A Kissel Street, Templeton, Christchurch, 8042 (type: registered, physical). 92 Victoria Street, Rangiora had been their registered address, until 25 Mar 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Amer, Mark James (an individual) located at Templeton, Christchurch postcode 8042. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Kissel Street, Templeton, Christchurch, 8042 | Registered & physical & service | 25 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Amer
Templeton, Christchurch, 8042
Address used since 01 Jan 2020
Hornby, Christchurch, 8042
Address used since 19 Jul 2010
Rolleston, Rolleston, 7614
Address used since 01 May 2017 |
Director | 11 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Victoria Street, Rangiora, 7400 | Registered & physical | 24 Jul 2018 - 25 Mar 2022 |
| 92 Victoria Street, Rangiora, 7400 | Registered & physical | 07 Jan 2014 - 24 Jul 2018 |
| Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 | Registered & physical | 28 Jul 2011 - 07 Jan 2014 |
| Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch | Registered & physical | 25 Jun 2008 - 28 Jul 2011 |
| Level 1, 311 Manchester Street, Christchurch | Registered & physical | 11 Jul 2006 - 25 Jun 2008 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Amer, Mark James Individual |
Templeton Christchurch 8042 |
11 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amer, Leigh-ann Mary Individual |
Rd 6 Ashburton 7776 |
11 Jul 2006 - 10 Nov 2022 |
Location
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Southern Network Services Limited 92 Victoria Street |
|
Ward & Brown Enterprises Limited 92 Victoria Street |
|
A Pocket Full Of Spices Limited 92 Victoria Street |
|
Te Awatapu Downs Limited 92 Victoria Street |
|
Brick & Blocklaying NZ Limited 77 High Street |
|
Troy Clark Painters & Decorators Limited 77 - 83 High Street |