General information

A M Services Limited

Type: NZ Limited Company (Ltd)
9429038418235
New Zealand Business Number
696641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

A M Services Limited (issued an NZBN of 9429038418235) was incorporated on 18 Sep 1995. 8 addresess are currently in use by the company: 33 Tory Way, Omokoroa, 3114 (type: postal, office). 107B Hinau Road, Rd 1, Waimauku had been their registered address, up until 20 Dec 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Mitchell, Ricky James (an individual) located at Riverhead, Auckland postcode 0820. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 8000 shares); it includes
Mitchell, Graham George (an individual) - located at Omokoroa. "Landscaping and property maintenance service" (business classification E329150) is the classification the Australian Bureau of Statistics issued A M Services Limited. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
107b Hinau Road, Rd 1, Waimauku, 0881 Other (Address For Share Register) 07 Dec 2016
33 Tory Way, Omokoroa, 3114 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Dec 2017
33 Tory Way, Omokoroa, 3114 Registered & physical & service 20 Dec 2017
33 Tory Way, Omokoroa, 3114 Postal & office & delivery 06 Nov 2019
Contact info
64 21 866382
Phone (Phone)
gmitchell_2006@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nets4u.amservices@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham George Mitchell
Omokoroa, Omokoroa, 3114
Address used since 17 Dec 2017
Omokoroa, 3114
Address used since 12 Dec 2017
Rd 1, Waimauku, 0881
Address used since 12 Dec 2016
Director 19 Sep 1995 - current
Ricky James Mitchell
Riverhead, Riverhead, 0820
Address used since 14 Oct 2023
Riverhead, Riverhead, 0820
Address used since 01 Nov 2022
Massey, Auckland, 0614
Address used since 01 Nov 2021
Whenuapai, Auckland, 0618
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Barbara Ruth Mitchell
Omokoroa, Omokoroa, 3114
Address used since 17 Dec 2017
Omokoroa, 3114
Address used since 12 Dec 2017
Rd 1, Waimauku, 0881
Address used since 12 Dec 2016
Director 03 Jan 1997 - 22 Jan 2023
Geoffrey Martyn Abbott
Remuera, Auckland,
Address used since 19 Sep 1995
Director 19 Sep 1995 - 03 Jan 1997
Addresses
Other active addresses
Type Used since
33 Tory Way, Omokoroa, 3114 Postal & office & delivery 06 Nov 2019
Principal place of activity
107b Hinau Road , Rd 1 , Waimauku , 0881
Previous address Type Period
107b Hinau Road, Rd 1, Waimauku, 0881 Registered & physical 15 Dec 2016 - 20 Dec 2017
36 Fordyce Road, Parakai, 0830 Registered & physical 28 Oct 2008 - 15 Dec 2016
1778 South Road, Helensville, Auckland 1250 Registered 03 Dec 2003 - 28 Oct 2008
1778 South Head Road, Helensville, Auckland 1250 Physical 03 Dec 2003 - 28 Oct 2008
1778 South Head Road, South Kaipara Physical & registered 09 Aug 2002 - 03 Dec 2003
704 Remuera Road, Remuera, Auckland Physical 31 Dec 1997 - 31 Dec 1997
540 West Coast Road, Oratia, Auckland Physical 31 Dec 1997 - 09 Aug 2002
704 Remuera Road, Remuera, Auckland Registered 31 Dec 1996 - 09 Aug 2002
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Mitchell, Ricky James
Individual
Riverhead
Auckland
0820
10 Oct 2020 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Mitchell, Graham George
Individual
Omokoroa
3114
18 Sep 1995 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Barbara Ruth
Individual
Omokoroa
3114
18 Sep 1995 - 16 Oct 2023
Location
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