General information

Amtec Holdings Limited

Type: NZ Limited Company (Ltd)
9429039585196
New Zealand Business Number
351569
Company Number
Registered
Company Status

Amtec Holdings Limited (issued an NZ business number of 9429039585196) was registered on 30 Jun 1987. 5 addresess are currently in use by the company: 9 Taunton Place, Stoke, Nelson, 7011 (type: postal, office). 4 New Street, Nelson had been their physical address, until 01 Oct 1998. 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12500 shares (50% of shares), namely:
Male, Neville Joseph Frederick (an individual) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 12500 shares); it includes
Male, Patricia (an individual) - located at Stoke, Nelson. Businesscheck's database was updated on 27 May 2025.

Current address Type Used since
9 Taunton Place, Stoke, Nelson, 7011 Physical & registered & service 24 Aug 2016
9 Taunton Place, Stoke, Nelson, 7011 Postal & office & delivery 03 Sep 2019
Contact info
64 3 272013020
Phone (Phone)
maleman@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Patricia Male
Stoke, Nelson, 7011
Address used since 07 Sep 2016
Director 14 Jun 1989 - current
Neville Joseph Frederick Male
Stoke, Nelson, 7011
Address used since 01 Sep 2016
Director 05 Jul 1989 - current
Timothy Joseph Male
Rd 6, Point Wells, 0986
Address used since 19 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Addresses
Principal place of activity
9 Taunton Place , Stoke , Nelson , 7011
Previous address Type Period
4 New Street, Nelson Physical 01 Oct 1998 - 01 Oct 1998
9 Rosebank Terrace, Stoke, Nelson, 7011 Physical 01 Oct 1998 - 24 Aug 2016
4 New Street, Nelson Registered 21 May 1998 - 21 May 1998
9 Rosebank Terrace, Stoke, Nelson, 7011 Registered 21 May 1998 - 24 Aug 2016
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Male, Neville Joseph Frederick
Individual
Stoke
Nelson
7011
30 Jun 1987 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Male, Patricia
Individual
Stoke
Nelson
7011
30 Jun 1987 - current
Location
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