General information

Amstar Construction Limited

Type: NZ Limited Company (Ltd)
9429037292720
New Zealand Business Number
1028673
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Amstar Construction Limited (issued an NZ business number of 9429037292720) was started on 10 Apr 2000. 2 addresses are in use by the company: 14 Thistle Tce, Warkworth, 0986 (type: registered, physical). Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland had been their registered address, until 09 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Lobb, Jane Elizabeth (an individual) located at Omaha, Warkworth postcode 0986,
Lobb, Wayne Stephen (an individual) located at Omaha, Warkworth postcode 0986,
Dlt (2021) 1 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lobb, Jane Elizabeth (an individual) - located at Omaha, Warkworth. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lobb, Wayne Stephen, located at Omaha, Warkworth (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Amstar Construction Limited. The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
14 Thistle Tce, Warkworth, 0986 Registered & physical & service 09 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Wayne Stephen Lobb
Omaha, Warkworth, 0986
Address used since 17 Sep 2015
Director 10 Apr 2000 - current
Keith Robert Brockbank
Takapuna, Auckland,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 25 Oct 2013
Addresses
Previous address Type Period
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland Registered & physical 01 Apr 2005 - 09 Jul 2021
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Physical 14 May 2001 - 14 May 2001
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland Physical 14 May 2001 - 01 Apr 2005
C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland Registered 14 May 2001 - 01 Apr 2005
C/- Tim Fleming Associates Ltd, 52 Blackbridge Road, Dairy Flat, R D 4, Albany Registered & physical 13 Nov 2000 - 14 May 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lobb, Jane Elizabeth
Individual
Omaha
Warkworth
0986
10 Apr 2000 - current
Lobb, Wayne Stephen
Individual
Omaha
Warkworth
0986
10 Apr 2000 - current
Dlt (2021) 1 Limited
Shareholder NZBN: 9429048911658
Entity (NZ Limited Company)
Albany
Auckland
0632
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lobb, Jane Elizabeth
Individual
Omaha
Warkworth
0986
10 Apr 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lobb, Wayne Stephen
Individual
Omaha
Warkworth
0986
10 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Horrocks, Anthony Charles
Individual
Omaha
Warkworth
0986
03 Apr 2006 - 05 Oct 2018
Dallow, Derek John
Individual
Takapuna
Auckland
03 Apr 2006 - 04 Jul 2012
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
05 Oct 2018 - 28 Jan 2021
Brockbank, Keith Robert
Individual
Takapuna
Auckland
10 Apr 2000 - 05 Dec 2013
Brockbank, Christine Ellen
Individual
Takapuna
Auckland
10 Apr 2000 - 05 Dec 2013
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
05 Oct 2018 - 28 Jan 2021
Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Entity
04 Jul 2012 - 05 Dec 2013
Davenports Harbour Trustee (2012) Limited
Shareholder NZBN: 9429030858626
Company Number: 3679556
Entity
04 Jul 2012 - 05 Dec 2013
Location
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