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AMANTE LIMITED

Struck Off
NZBN 9429039273505 · NZ Company No. 450950 · NZ Limited Company · Incorporated 15 Nov 1989

Amante Limited was incorporated on 15 November 1989 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039273505
Company Number
450950
Company Name
AMANTE LIMITED
Previously Known As
TOTAL RECORDS MANAGEMENT (N.Z) LIMITED
before 2 October 1997, Thursday

JUST WATER LIMITED
before 26 November 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 November 1989 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 31 January 2014 (Friday)
Registered as of 15 November 1989 (Wednesday)
Date of Re-registration
10 June 1997 (Tuesday)
Registered Office
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Unit 1, 36 Sale Street
Victoria Quarter Precinct
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 31 May 1993 to 5 January 2000
    477 Great South Rd, Penrose, Auckland
  2. From 5 January 2000 to 31 October 2007
    297a Church Street, Penrose, Auckland
  3. From 31 October 2007 to 13 February 2013
    Level 4, Shortland Chambers, 79 Shortland Street, Auckland, NZ

Address for Service

  1. From 5 January 2000 to 31 October 2007
    5 Charles St, Mt Eden, Auckland
  2. From 5 January 2000 to 5 January 2000
    297a Church Street, Penrose, Auckland
  3. From 31 October 2007 to 13 February 2013
    Level 4, Shortland Chambers, 70 Shortland Street, Auckland, NZ

Company Directors

3 listed
AF
Anthony Edwin FALKENSTEIN
Appointed 5 Feb 1990 · 3 Dudley Road, Mission Bay, Auckland, NZ, 1071
HF
Heather Jeanette FALKENSTEIN
Appointed 5 Feb 1990 · 3 Dudley Road, Mission Bay, Auckland, NZ, 1071
IM
Ian Donald MALCOLM
Appointed 8 Oct 2001 · Flat 1, 7 Masefield Avenue, Herne Bay, Auckland, NZ, 1011

Company Shareholders

3 share parcels · 400 shares total

Share allocation 1
80 shares (20%)
YADA HOLDINGS NO 1 LIMITED
3 Dudley Road, Mission Bay, Auckland
Share allocation 2
160 shares (40%)
Anthony FALKENSTEIN
3 Dudley Road, Mission Bay, Auckland
Ian MALCOM
1/7 Masefield Avenue, Herne Bay, Auckland 1011
Share allocation 3
160 shares (40%)
Heather FALKENSTEIN
3 Dudley Road, Mission Bay, Auckland
Ian MALCOM
1/7 Masefield Avenue, Herne Bay, Auckland 1011