Ams North Limited
Type: NZ Limited Company (Ltd)Ams North Limited (issued a business number of 9429036434749) was incorporated on 08 Jul 2002. 5 addresess are in use by the company: 294 Cullen Road, Waipu, 0582 (type: registered, service). 2A Grant Street, Kamo, Whangarei had been their registered address, up to 12 Nov 2018. Ams North Limited used other aliases, namely: Asia Pacific Marine Services Limited from 08 Aug 2006 to 27 Jun 2011, Asia Pacific Tours Limited (08 Jul 2002 to 08 Aug 2006). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 520 shares (52 per cent of shares), namely:
Sosinko, Michael (an individual) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (exactly 480 shares); it includes
Moon, Annie (a director) - located at Waipu. Our database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36a Doctors Hill Road, Rd 2, Ruakaka, 0582 | Registered & physical & service | 12 Nov 2018 |
| 294 Cullen Road, Waipu, 0582 | Registered | 14 Dec 2022 |
| 294 Cullen Road, Waipu, 0582 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Sosinko
Waipu, 0582
Address used since 06 Dec 2022
Rd 2, Waipu, 0582
Address used since 11 Nov 2016 |
Director | 08 Jul 2002 - current |
|
Annie Moon
Waipu, 0582
Address used since 06 Dec 2022
Rd 2, Waipu, 0582
Address used since 11 Nov 2016 |
Director | 08 Dec 2006 - current |
|
Jian Ping
Westharbour, Hobsonville,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 05 Dec 2006 |
|
Jian Ping
Epsom, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 20 Jul 2005 |
|
Jian Ping
Epsom, Auckland,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 04 Aug 2004 |
| 36a Doctors Hill Road , Rd 2 , Ruakaka , 0582 |
| Previous address | Type | Period |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered & physical | 21 Nov 2014 - 12 Nov 2018 |
| Advantage Accounting & Taxation Ltd, 24 Reyburn St, Whangarei, 0110 | Registered & physical | 14 Jun 2011 - 21 Nov 2014 |
| Gary Soffe & Associates, Cnr Norton Road And Commerce Street, Hamilton | Registered & physical | 20 Apr 2006 - 14 Jun 2011 |
| Unit 5, 5 Ngaroma Rd, Epsom, Auckland | Registered & physical | 08 Jul 2002 - 20 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sosinko, Michael Individual |
Waipu 0582 |
08 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moon, Annie Director |
Waipu 0582 |
08 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ping, Jian Individual |
Epsom Auckland |
08 Jul 2002 - 17 Dec 2004 |
 |
Jelly Bean Company Limited 2a Grant Street |
|
Maxicom (2013) Limited 2a Grant Street |
|
Coastal Accounting Limited 2a Grant Street |
|
Whangarei Construction Limited 2a Grant Street |
|
Marine North Limited 2a Grant Street |
|
Meghoven Farms Limited 2a Grant Street |