Admin Management Services Limited
Type: NZ Limited Company (Ltd)Admin Management Services Limited (issued an NZ business identifier of 9429039688217) was incorporated on 22 Sep 1986. 5 addresess are in use by the company: 69 Freshfields Road, Waimauku, Kumeu, 0841 (type: registered, physical). 14 Shamrock Drive, Kumeu, Kumeu had been their registered address, up to 31 Aug 2020. Admin Management Services Limited used more names, namely: Amaris Limited from 28 Jan 1998 to 26 Sep 2008, Becroft Office Services Limited (22 Sep 1986 to 28 Jan 1998). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Becroft, Margaret (an individual) located at Waimauku, Kumeu 0891 postcode 0841. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Becroft, Anne Rachel (an individual) - located at Waimauku, Kumeu 0891. "Business administrative service" (business classification N729110) is the classification the ABS issued to Admin Management Services Limited. Our data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Freshfields Road, Waimauku, Kumeu, 0841 | Office & delivery | 21 Aug 2020 |
| Po Box 291, Kumeu, Kumeu, 0841 | Postal | 21 Aug 2020 |
| 69 Freshfields Road, Waimauku, Kumeu, 0841 | Registered & physical & service | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Rachel Becroft
Waimauku, Kumeu, 0841
Address used since 01 Nov 2019
Rd 1, Kumeu, 0891
Address used since 23 Feb 2010 |
Director | 31 Aug 1988 - current |
|
Margaret Becroft
Waimauku, Kumeu, 0841
Address used since 01 Nov 2019
Rd 1, Kumeu, 0891
Address used since 23 Feb 2010 |
Director | 28 Feb 1991 - current |
|
John Murray Becroft
Henderson, Auckland,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 01 Mar 2001 |
| 69 Freshfields Road , Waimauku , Kumeu , 0841 |
| Previous address | Type | Period |
|---|---|---|
| 14 Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & physical | 18 Apr 2017 - 31 Aug 2020 |
| Ground Floor, 33 Karaka Street, Eden Terrace, Auckland, 1010 | Registered & physical | 09 Mar 2012 - 18 Apr 2017 |
| Level 3, 4 Kingston Street, Auckland Cbd | Physical & registered | 03 Oct 2008 - 09 Mar 2012 |
| 4th Floor, 253 Queen Street, Auckland, C/-oceania Media Limited | Physical | 30 Apr 2007 - 03 Oct 2008 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 30 Apr 2002 - 03 Oct 2008 |
| P O Box 6310, Wellesley Street, Auckland, C/- Gilligan Sheppard | Physical | 10 Apr 2001 - 10 Apr 2001 |
| 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard | Physical | 10 Apr 2001 - 30 Apr 2007 |
| Simpsons Road, R D 1, Henderson | Registered | 09 Dec 1996 - 30 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Margaret Individual |
Waimauku Kumeu 0891 0841 |
22 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Becroft, Anne Rachel Individual |
Waimauku Kumeu 0891 0812 |
29 Mar 2004 - current |
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