General information

Amalmo Products Limited

Type: NZ Limited Company (Ltd)
9429039560179
New Zealand Business Number
359586
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description

Amalmo Products Limited (issued an NZ business number of 9429039560179) was registered on 18 Nov 1987. 6 addresess are currently in use by the company: 133 Ferguson Street Nth, Bay View, Napier (type: other, records). 450 Ferguson Street, Palmerston North had been their registered address, until 13 Aug 2002. 550 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 225 shares (40.91% of shares), namely:
Robertson, Andrew Francis Grant (an individual) located at Bay View, Napier. As far as the second group is concerned, a total of 1 shareholder holds 18.18% of all shares (exactly 100 shares); it includes
Robertson, Andrew James (an individual) - located at St Johns, Auckland. Next there is the next group of shareholders, share allocation (225 shares, 40.91%) belongs to 1 entity, namely:
Robertson, Beverley Anne, located at Bay View, Napier (an individual). "Workplace training" (ANZSIC P810170) is the category the ABS issued to Amalmo Products Limited. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
133 Ferguson Street North, Bay View, Napier, 4104 Registered & physical & service 13 Aug 2002
133 Ferguson Street North, Bay View, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 15 Aug 2002
133 Ferguson Street Nth, Bay View, Napier Other (Address for Records) & records (Address for Records) 14 May 2004
Contact info
64 06 8367338
Phone (Phone)
andrewandbev@kinect.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Beverley Anne Robertson
Bay View, Napier, 4104
Address used since 12 May 2010
Director 18 Nov 1987 - current
Andrew Francis Grant Robertson
Bay View, Napier, 4104
Address used since 12 May 2010
Director 28 Jun 1996 - current
Andrew James Robertson
Bay View, Napier, 4104
Address used since 12 May 2010
Director 08 Apr 2002 - current
Craig Athol Robertson
Torbay, Auckland,
Address used since 08 Apr 2002
Director 02 May 1996 - 20 Oct 2006
Andrew Frances Grant Robertson
Tamatea, Napier,
Address used since 08 Apr 2002
Director 02 May 1996 - 15 Aug 2002
Frances Mary Gibbs
Palmerston North,
Address used since 18 Nov 1987
Director 18 Nov 1987 - 02 May 1996
David Arthur Marshall Gibbs
Palmerston North,
Address used since 18 Nov 1987
Director 18 Nov 1987 - 02 May 1996
Addresses
Principal place of activity
133 Ferguson Street North , Bay View , Napier , 4104
Previous address Type Period
450 Ferguson Street, Palmerston North Registered & physical 15 Apr 2002 - 13 Aug 2002
11 Antrim Place, Palmerston North Physical 01 Jul 1997 - 15 Apr 2002
Rangitikei Line, Palmerston North Registered 21 May 1996 - 15 Apr 2002
Financial Data
Financial info
550
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Robertson, Andrew Francis Grant
Individual
Bay View
Napier
18 Nov 1987 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Robertson, Andrew James
Individual
St Johns
Auckland
18 Nov 1987 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Robertson, Beverley Anne
Individual
Bay View
Napier
18 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Craig Athol
Individual
Torbay
Auckland
18 Nov 1987 - 10 Dec 2006
Location
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