Ama Capital Management Limited
Type: NZ Limited Company (Ltd)Ama Capital Management Limited (issued a business number of 9429036709564) was registered on 05 Dec 2001. 10 addresess are in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: service, service). Level 1 Building 2, 331 Rosedale Road, Albany Auckland had been their registered address, up to 28 Jun 2023. Ama Capital Management Limited used more names, namely: Ama Financial Services Limited from 05 Dec 2001 to 09 Jan 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Mcleod, Tammy Clarke (an individual) located at Rothesay Bay, Auckland postcode 0630,
Anderson, Angela Mary (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Anderson, Angela Mary (an individual) - located at Herne Bay, Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Ama Capital Management Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 57 Fort Street, Auckland 1010 | Shareregister & other (Address For Share Register) | 04 May 2009 |
| Level 11, 57 Fort Street, Auckland 1010 | Registered & physical & service | 11 May 2009 |
| Po Box 90872, Victoria Street West, Auckland, 1142 | Postal | 20 Apr 2020 |
| 39 Lawrence Street, Herne Bay, Auckland, 1011 | Registered & service | 28 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Mary Anderson
Herne Bay, Auckland, 1011
Address used since 01 Aug 2022
Herne Bay, Auckland, 1011
Address used since 23 May 2020
Remuera, Auckland, 1050
Address used since 19 Oct 2019
Herne Bay, Auckland, 1011
Address used since 12 May 2008 |
Director | 05 Dec 2001 - current |
| Type | Used since | |
|---|---|---|
| 39 Lawrence Street, Herne Bay, Auckland, 1011 | Registered & service | 28 Jun 2023 |
| Level 1, Building 2, 331 Rosedale Road, Auckland 0632, Albany | Registered | 18 Jul 2023 |
| 52 Pompallier Terrace, Ponsonby, Auckland, 1011 | Service | 20 Nov 2023 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Service | 15 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Building 2, 331 Rosedale Road, Albany Auckland, 0632 | Registered & service | 30 Mar 2023 - 28 Jun 2023 |
| Level 11, Auckland Finance Building, 57 Fort Street, Auckland 1010 | Physical & registered | 19 May 2008 - 11 May 2009 |
| Level 11, 57 Fort Street, Auckland | Registered & physical | 13 Jun 2007 - 13 Jun 2007 |
| Level 1, General Building, 29-33 Shortland Street, Auckland | Physical & registered | 26 May 2003 - 13 Jun 2007 |
| 29 Kingfisher Grove, Greenhithe, Auckland | Registered | 20 May 2002 - 26 May 2003 |
| 29 Kingfisher Grove, Greenhithe, Auckland | Registered | 05 Dec 2001 - 20 May 2002 |
| 29 Kingfisher Grove, Greenhithe, Auckland | Physical | 05 Dec 2001 - 26 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Individual |
Rothesay Bay Auckland 0630 |
05 Apr 2022 - current |
|
Anderson, Angela Mary Individual |
Herne Bay Auckland 1011 |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Angela Mary Individual |
Herne Bay Auckland 1011 |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Bruce Edwin Individual |
Milford Auckland 0620 |
17 Mar 2020 - 05 Apr 2022 |
|
Anderson, Shirley May Individual |
Greenhithe Auckland |
05 Dec 2001 - 27 Jun 2010 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
12 May 2008 - 27 Jun 2010 |
|
Janes, Hanne Individual |
Glendowie Auckland 1071 |
04 May 2009 - 05 Sep 2018 |
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