General information
Amp Services (nz) Limited
Type: NZ Limited Company (Ltd)9429039625793
New Zealand Business Number
339042
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Amp Services (Nz) Limited (issued an NZ business number of 9429039625793) was started on 28 Aug 1987. 4 addresses are in use by the company: Level 19, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: office, delivery). Level 19, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 02 Jul 2021. Amp Services (Nz) Limited used other aliases, namely: Amp Unit Trust Management (New Zealand) Limited from 19 Jun 1996 to 12 Dec 1997, Amp Property Trust Nominees Limited (28 Aug 1987 to 19 Jun 1996). 14000100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12000000 shares (85.71% of shares), namely:
Amp New Zealand Holdings Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 14.29% of all shares (2000100 shares); it includes
Amp New Zealand Holdings Limited (an entity) - located at 29 Customs Street West, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Amp Services (Nz) Limited. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 19, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical & service | 02 Jul 2021 |
| Level 19, Aon Centre, 29 Customs Street West, Auckland, 1010 | Office & delivery | 09 May 2023 |
Contact info
amp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Darren Ruscoe
Forrest Hill, Auckland, 0620
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
Mark David Ennis
Waikanae, Waikanae, 5036
Address used since 01 Mar 2021
Thorndon, Wellington, 6011
Address used since 10 Aug 2020 |
Director | 10 Aug 2020 - current |
|
Katie Priscilla Breatnach
Titirangi, Auckland, 0604
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
|
Timothy Pritchard
Campbells Bay, Auckland, 0630
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - 13 Jul 2022 |
|
Blair Robert Vernon
Devonport, Auckland, 0624
Address used since 29 Sep 2021
Stanley Point, Auckland, 0624
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 09 May 2022 |
|
Therese Mary Singleton
Glendowie, Auckland, 1071
Address used since 17 Sep 2010 |
Director | 03 Jun 2008 - 03 Apr 2019 |
|
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 02 Jul 2015 |
Director | 15 Apr 2014 - 03 Apr 2019 |
|
Elaine Jennifer Campbell
Remuera, Auckland, 1050
Address used since 20 Jun 2017 |
Director | 22 May 2015 - 03 Aug 2018 |
|
Anthony George Regan
Orakei, Auckland, 1071
Address used since 13 Apr 2016 |
Director | 01 Jun 2007 - 16 Dec 2016 |
|
Gregory Paul Bird
Devonport, Auckland, 0624
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 02 Oct 2015 |
|
James Gladstone Georgeson
St Heliers, Auckland, 1071
Address used since 21 Feb 2012 |
Director | 02 Mar 2011 - 24 Oct 2014 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - 30 Apr 2012 |
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 01 Jun 2011 |
Director | 15 Apr 2011 - 16 Dec 2011 |
|
Lloyd Anthony James Kavanagh
Orakei, Auckland, 1071
Address used since 29 Oct 2010 |
Director | 17 Jun 2010 - 17 Jun 2011 |
|
Simon John Pennington
Rd 2, Silverdale, 0992
Address used since 26 Feb 2010 |
Director | 03 Jun 2008 - 09 Jul 2010 |
|
Allan David Hopson
Point Chevalier, Auckland, 1022
Address used since 03 Jun 2008 |
Director | 03 Jun 2008 - 14 Oct 2009 |
|
Robyn Beverley Elston
Wadestown, Wellington,
Address used since 28 Feb 2006 |
Director | 28 Feb 2006 - 08 Jul 2008 |
|
Roger Lindsay Perry
Epsom, Auckland,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 03 Jun 2008 |
|
Alistair Nicholas Acheson Smith
Mt Eden, Auckland,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 04 Apr 2008 |
|
Gregory Joseph Camm
Parnell, Auckland,
Address used since 23 May 2005 |
Director | 14 Apr 2005 - 20 Jul 2007 |
|
John Paul Mcmurdo
Remuera, Auckland,
Address used since 08 Dec 2003 |
Director | 25 Mar 2003 - 15 Dec 2006 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland,
Address used since 10 Aug 2005 |
Director | 01 Aug 2003 - 28 Apr 2006 |
|
Mark David Ennis
Te Horo,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 18 Apr 2005 |
|
Stephen Charles White
St Ives, Nsw 2075, Australia,
Address used since 08 Sep 2004 |
Director | 08 Sep 2004 - 24 Mar 2005 |
|
Ross William Kent
Thorndon, Wellington,
Address used since 04 Jun 2004 |
Director | 07 Nov 2001 - 05 Aug 2004 |
|
Catherine Maria Savage
Karori, Wellington,
Address used since 12 Dec 2001 |
Director | 12 Dec 2001 - 10 Sep 2003 |
|
Steven John Wiggins
Mahina Bay, Wellington,
Address used since 26 Mar 2003 |
Director | 26 Mar 2003 - 23 May 2003 |
|
Quentin Mackinder Wilson
Khandallah, Wellington,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 28 Feb 2003 |
|
Carol Sandra Abernethy
Redwood, Tawa, Wellington,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 21 Feb 2003 |
|
Stuart Gordon Harry Low
Wadestown, Wellington,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 09 May 2002 |
|
Peter Larsen
Hataitai, Wellington,
Address used since 06 Oct 1997 |
Director | 06 Oct 1997 - 30 Nov 2001 |
|
Pieter Jonathan Campbell Lindhout
Kelburn, Wellington,
Address used since 11 Oct 1999 |
Director | 11 Oct 1999 - 26 Oct 2001 |
|
John Alexander Drabble
Roseneath, Wellington,
Address used since 06 Apr 1999 |
Director | 06 Apr 1999 - 24 Aug 2001 |
|
Diana Buchanan Crossan
Wellington,
Address used since 08 Mar 1999 |
Director | 08 Mar 1999 - 30 May 2000 |
|
Jodie Skellern
Oriental Bay, Wellington,
Address used since 26 Jan 1998 |
Director | 26 Jan 1998 - 26 Aug 1999 |
|
Rodney Malcolm Cook
Kelburn, Wellington,
Address used since 15 May 1996 |
Director | 15 May 1996 - 06 Apr 1999 |
|
Peter Stafford Carr
Lower Hutt,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 08 Mar 1999 |
|
Gordon Patrick Noble-campbell
Wilton, Wellington,
Address used since 28 Jun 1996 |
Director | 28 Jun 1996 - 12 Dec 1997 |
|
Alan Russell Harwood
Khandallah, Wellington,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 15 May 1996 |
|
Martin William Murray
Wadestown, Wellington,
Address used since 21 Nov 1994 |
Director | 21 Nov 1994 - 30 Nov 1995 |
|
Robert William Stannard
Ngaio, Wellington,
Address used since 01 Jan 1991 |
Director | 01 Jan 1991 - 22 Sep 1994 |
|
James Raymond Minto
Churton Park, Wellington,
Address used since 17 Jan 1991 |
Director | 17 Jan 1991 - 22 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 19, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 05 May 2021 - 02 Jul 2021 |
| Level 21, Amp Centre, 29 Customs Street West, Auckland, 1010 | Registered & physical | 27 Mar 2018 - 05 May 2021 |
| Level 21, Amp Centre, 29 Customs Street West, Auckland, 1140 | Registered & physical | 29 Feb 2012 - 27 Mar 2018 |
| Level 21, Amp Centre, 29 Customs Street West, Auckland | Physical & registered | 01 Jun 2007 - 29 Feb 2012 |
| Level 15 Anz Centre, 23-29 Albert Street, Auckland | Physical | 30 Jan 2006 - 01 Jun 2007 |
| Level 15, Anz Centre, 23-29 Albert Street, Auckland | Registered | 30 Jan 2006 - 01 Jun 2007 |
| Level 2, 105 Carlton Gore Road, Auckland | Registered & physical | 31 May 2005 - 30 Jan 2006 |
| Level 18, 171 Featherston Street, Wellington | Physical & registered | 29 Nov 2004 - 31 May 2005 |
| Level 10, Amp Centre, 1 Grey Street, Wellington | Physical | 14 Oct 1998 - 14 Oct 1998 |
| Ground Floor, A M P Building, 86-90 Customhouse Quay, Wellington | Physical | 14 Oct 1998 - 29 Nov 2004 |
| Level 10, A M P Centre, 1 Grey Street, Wellington | Registered | 10 Aug 1998 - 29 Nov 2004 |
| Level 10, A M P Centre, 1 Grey Street, Wellinton | Registered | 10 Feb 1998 - 10 Aug 1998 |
| Amp Chambers, 187 Featherston Street, Wellington | Registered | 15 Nov 1996 - 10 Feb 1998 |
| Ground Floor, Indosuez House, 169 The Terrace, Wellington | Registered | 20 Dec 1994 - 15 Nov 1996 |
| 12th Floor, Dalmuir House, 114 The Terrace, Wellington | Registered | 21 May 1992 - 20 Dec 1994 |
Financial Data
Financial info
14000100
Total number of Shares
April
Annual return filing month
December
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
28 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 2000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
28 Aug 1987 - 28 Jun 2019 | |
|
Resolution Life Australasia Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
28 Aug 1987 - 28 Jun 2019 | |
|
Amp Life Limited Shareholder NZBN: 9429039817211 Company Number: 281363 Entity |
Level 21, Amp Centre 29 Customs Street West Auckland 1010, Nz |
28 Aug 1987 - 28 Jun 2019 |
Ultimate Holding Company
| Effective Date | 10 Apr 2022 |
| Name | Amp Limited |
| Type | Australian Registered Company |
| Country of origin | AU |
| Address |
33 Alfred Street Sydney NSW 2000 |
Location
Companies nearby
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Southern Endoscopy Specialists Limited Level 10 |
|
Paprika Limited Level 14 Quay Tower |
|
Amp Wealth Management New Zealand Limited Level 21, Amp Centre |
|
Waitemata Endoscopy Limited Level 10, Amp Centre |
|
Ground Transportation Systems New Zealand Limited Level 3, Amp Centre |
|
Rgf Staffing New Zealand Limited Level 8, Amp Centre |
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