Admmal Limited
Type: NZ Limited Company (Ltd)Admmal Limited (issued an NZBN of 9429042504290) was incorporated on 08 Aug 2016. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 23 Shortland Street, Auckland had been their physical address, up to 19 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gestion Patrimonial El Peumo Limitada (an other) located at Office 602, Santiago. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued Admmal Limited. Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jorge Eduardo Marin Correa
Las Condes, Santiago,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Francisco Javier Allende Decombe
Lo Barnechea, Santiago,
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
|
Matthew James Butterfield
Hauraki, Auckland, 0622
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 06 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jan 2018 - 19 Sep 2018 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 08 Aug 2016 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gestion Patrimonial El Peumo Limitada Other (Other) |
Office 602 Santiago |
19 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
08 Aug 2016 - 19 Sep 2016 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
08 Aug 2016 - 19 Sep 2016 |
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