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AMS CORPORATION LIMITED

● Registered
NZBN 9429039905444 · NZ Company No. 254508 · NZ Limited Company · Incorporated 29 Oct 1984

Ams Corporation Limited was incorporated on 29 October 1984 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15210 days.

Overview

NZ Business Number
9429039905444
Company Number
254508
Company Name
AMS CORPORATION LIMITED
Previously Known As
AMPS INTERNATIONAL CORPORATION LIMITED
before 26 September 1985, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
29 October 1984 (Monday)
Status
Registered
Status History
Registered as of 29 October 1984 (Monday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
AMS
94 Apollo Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
AMS
94 Apollo Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2978043
Address for Service: 2978043

Historic Data for Addresses

Principal Place of Business

  1. From 9 April 1992 to 22 July 1992
    11 Huron St, Takapuna, Auckland
  2. From 22 July 1992 to 10 June 1994
    Ground Floor, No.4 The Strand, Takapuna, Auckland
  3. From 10 June 1994 to 26 October 2001
    The A.m.p.centre,, 2 The Strand,takapuna,, Auckland
  4. From 26 October 2001 to 12 April 2016
    36 Tarndale Grove, Albany, Auckland, NZ
  5. From 26 October 2001 to 26 October 2001
    Amp Centre, 6 The Strand, Takapuna, Auckland 9

Address for Service

  1. From 12 June 1997 to 12 June 1997
    Amp Centre, 6 The Stand, Takapuna
  2. From 12 June 1997 to 12 April 2016
    36 Tarndale Grove, Albany, Auckland, NZ

Company Directors

3 listed
NR
Noel Stuart REID
Appointed 14 Jan 1992 · 94 Apollo Drive, Rosedale, Auckland, NZ, 0632
DT
Douglas Carl THACKRAY
Appointed 14 Jan 1992 · 16 Utting Street, Birkdale, NZ, 0626
JY
Joseph YIP
Appointed 23 Oct 2008 · 3 Birchwood Grove, Greenhithe, Auckland, NZ, 0632

Company Shareholders

7 share parcels · 20,000 shares total

Share allocation 1
100 shares (0.50%)
Richard TAYLOR
22 Isobel Road, Greenhithe, Auckland
Share allocation 2
400 shares (2%)
Douglas Carl THACKRAY
16 Utting Street, Birkdale, Auckland
Share allocation 3
2,480 shares (12.40%)
Joseph YIP
3 Birchwood Grove, Greenhithe, Auckland
Rose GROOBY
C/o 3 Birchwood Grove, Greenhithe, Auckland
Share allocation 4
7,410 shares (37.05%)
OTANGAROA TE KOPURU NO 7 TRUST
94 Apollo Drive, Rosedale, Auckland
Share allocation 5
340 shares (1.70%)
Nicholas SCHUBERT
3-16 Mahara Ave, Birkenhead, Auckland
Share allocation 6
1,860 shares (9.30%)
Cheng Yong QUAH
3 Birchwood Grove, Greenhithe, Auckland
Rose GROOBY
C/o 3 Birchwood Grove, Greenhithe, Auckland
Share allocation 7
7,410 shares (37.05%)
Raymond TOMES
94 Apollo Drive, Rosedale, Auckland
Derek Garth TOMES
17 Widdison Place, Albany, North Shore City