New Zealand Business Listing

Amron Limited was incorporated on 6 July 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12042 days.

Overview

NZ Business Number: 9429038737169
Company Number: 618684
Company Name: AMRON LIMITED
Previously Known As: BARRINGTON INVESTMENTS LIMITED
before 22 July 2002, Monday

EUROSPORT (NZ) LIMITED
before 30 October 2001, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 6 July 1993 (Tuesday)
Status: Registered
Status History: Registered as of 6 July 1993 (Tuesday)
Date of Re-registration: 26 June 1997 (Thursday)
Registered Office: BDO
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Country of Origin: New Zealand
Address for Service: BDO
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Postal Address File ID: Registered Office: 2941289
Address for Service: 2941289

Historic Data for Addresses

Principal Place of Business

From 5 July 1995 to 4 July 1996
Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch
From 4 July 1996 to 7 May 1997
Level 8, Westpac Towers, 120 Albert Street, Auckland
From 7 May 1997 to 28 April 2001
C/- Crarke Craw & Partners, Cnr. Clarke And High Streets, Dunedin
From 28 April 2001 to 26 May 2003
C/- Clarke Craw & Partners, Cnr. Clark And High Streets, Dunedin
From 26 May 2003 to 23 May 2011
Level 6, 148 Victoria Street, Christchurch, NZ

Address for Service

From 8 June 1998 to 27 May 1999
C/o 8/165 Chester Street East, Christchurch
From 27 May 1999 to 10 May 2000
34 Latimer Square, Christchurch
From 10 May 2000 to 20 April 2002
1 E, 30 Randolph Street, Montpeller Square, Auckland City
From 10 May 2000 to 10 May 2000
73 Brighton Road, Parnell, Auckland
From 20 April 2002 to 26 May 2003
C/- Clarke Craw Limited, 2 Clark Street, Dunedin
From 26 May 2003 to 23 May 2011
Level 6, 148 Victoria Street, Christchurch, NZ

Company Directors

4 listed

SH

Somboon HANNI

Appointed 31 Jul 2002 · 21 Cliff Road, St Heliers, Auckland, NZ, 1071

WH

Werner HANNI

Appointed 31 Jul 2002 · 21 Cliff Road, St Heliers, Auckland, NZ, 1071

GA

Gavin Mark ABBOT

Appointed 10 Nov 2009 · 47a Rossall Street, Merivale, Christchurch, NZ, 8014

SS

Sarah Jane SLEIGHT

Appointed 10 Nov 2009 · 65 Hopkins Street, Rd 3, Cromwell, NZ, 9383

Company Shareholders

2 share parcels · 50,002 shares total

Share allocation 1

25,001 shares (50%)

Sarah Jane SLEIGHT
65 Hopkins Street, Rd 3, Cromwell
Werner HANNI
21 Cliff Road, St Heliers, Auckland
Somboon HANNI
21 Cliff Road, St Heliers, Auckland

Share allocation 2