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AMCA HOLDINGS LIMITED

Struck Off
NZBN 9429036260942 · NZ Company No. 1252099 · NZ Limited Company · Incorporated 1 Nov 2002

Amca Holdings Limited was incorporated on 1 November 2002 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036260942
Company Number
1252099
Company Name
AMCA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 November 2002 (Friday)
Status
Struck Off
Status History
Struck Off as of 22 December 2011 (Thursday)
Registered as of 1 November 2002 (Friday)
Registered Office
62 Sterling Gate Drive
Bethlehem
Tauranga
NZ
Country of Origin
New Zealand
Address for Service
62 Sterling Gate Drive
Bethlehem
Tauranga
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 2002 to 15 February 2005
    Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
  2. From 15 February 2005 to 29 April 2005
    Ingham Mora Limited, 60 Durham Street, Realty House, Tauranga
  3. From 29 April 2005 to 30 October 2009
    Fraser Accounting Limited, 51 Willow Street, Tauranga

Address for Service

  1. From 1 November 2002 to 15 February 2005
    Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui
  2. From 15 February 2005 to 29 April 2005
    Ingham Mora Limited, 60 Durham Street, Realty House, Tauranga
  3. From 29 April 2005 to 30 October 2009
    Fraser Accounting Limited, 51 Willow Street, Tauranga

Company Directors

2 listed
AM
Andrew Charles MARTIN
Appointed 1 Nov 2002 · 62 Sterling Gate Drive, Bethlehem, Tauranga, NZ, 3110
CA
Catherine Anne ATTWOOD
Appointed 1 Nov 2002 · 62 Sterling Gate Drive, Bethlehem, Tauranga, NZ, 3110

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
96 shares (96%)
Andrew Charles MARTIN
62 Sterling Gate Drive, Tauranga
Catherine Anne ATTWOOD
62 Sterling Gate Drive, Tauranga
Company No.: 963586
NZBN: 9429037565947
FENTON MCFADDEN TRUSTEE COMPANY LIMITED
C/- Fenton Mcfadden, Solicitors, Corner Queens & Oxford Streets, Te Puke
Share allocation 2
2 shares (2%)
Andrew Charles MARTIN
62 Sterling Gate Drive, Tauranga
Share allocation 3
2 shares (2%)
Catherine Anne ATTWOOD
62 Sterling Gate Drive, Tauranga