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AMP SUPERANNUATION (NZ) LIMITED

Removed
NZBN 9429040841649 · NZ Company No. 30274 · NZ Limited Company · Incorporated 5 Nov 1974

Amp Superannuation (nz) Limited was incorporated on 5 November 1974 (Tuesday) and as of 25 July 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040841649
Company Number
30274
Company Name
AMP SUPERANNUATION (NZ) LIMITED
Previously Known As
AMP SUPERANNUATION N Z LIMITED
before 17 May 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1974 (Tuesday)
Status
Removed
Status History
Removed as of 2 April 2013 (Tuesday)
Registered as of 5 November 1974 (Tuesday)
Date of Re-registration
7 January 1997 (Tuesday)
Registered Office
Level 21
Amp Centre
29 Customs Street West, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 21
Amp Centre
29 Customs Street West, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 1993 to 30 March 1994
    86-90 Customhouse Quay, Wellington 1
  2. From 30 March 1994 to 5 September 1997
    119 - 125 Willis Street, Wellington
  3. From 30 March 1994 to 30 March 1994
    119-125 Willis Street, Wellington
  4. From 5 September 1997 to 10 August 1998
    86-90 Customhouse Quay, Wellington
  5. From 10 August 1998 to 14 October 1998
    Level 10, Amp Centre, 1 Grey Street, Wellington
  6. From 14 October 1998 to 29 November 2004
    Ground Floor, A M P Building, 86-90 Customhouse Quay, Wellingtom
  7. From 29 November 2004 to 31 May 2005
    Level 18, 171 Featherston Street, Wellington
  8. From 31 May 2005 to 30 January 2006
    Level 2, 105 Carlton Gore Road, Newmarket, Auckland
  9. From 30 January 2006 to 1 June 2007
    Level 15 Anz Centre, 23-29 Albert Street, Auckland

Address for Service

  1. From 18 May 1999 to 29 November 2004
    Ground Floor, Amp Building, 86 - 90 Customhouse Quay, Wellington
  2. From 18 May 1999 to 18 May 1999
    A M P Superannuation, P O Box 1499, Wellington, Attn Alison Walker
  3. From 29 November 2004 to 31 May 2005
    Level 18, 171 Featherston Street, Wellington
  4. From 31 May 2005 to 30 January 2006
    Level 2, 105 Carlton Gore Road, Newmarket, Auckland
  5. From 30 January 2006 to 1 June 2007
    Level 15 Anz Centre, 23-29 Albert Street, Auckland

Company Directors

3 listed
JG
James Gladstone GEORGESON
Appointed 2 Mar 2011 · 7 Benbow Street, St Heliers, Auckland, NZ, 1071
AR
Anthony George REGAN
Appointed 1 Jun 2007 · 36 Paritai Drive, Orakei, Auckland, NZ, 1071
TS
Therese Mary SINGLETON
Appointed 3 Jun 2008 · 4 Kildare Avenue, Glendowie, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1
100,000 shares (100%)
Company No.: 281363
NZBN: 9429039817211
AMP LIFE LIMITED
Amp Financial Services, Level 21, Amp Centre, 29 Customs Street West Auckland 1010, Nz