AMP SERVICES (NZ) LIMITED
AMP SERVICES (NZ) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039625793, and its current status with New Zealand Companies Office is active. The company was incorporated on 28 August 1987 and lists its registered address as 29 Customs Street West, Auckland, New Zealand. 1 shareholder is on record for AMP SERVICES (NZ) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of AMP SERVICES (NZ) LIMITED
One shareholder is currently on record for AMP SERVICES (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AMP NEW ZEALAND HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMP NEW ZEALAND HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of AMP SERVICES (NZ) LIMITED
Three officers are currently on record for AMP SERVICES (NZ) LIMITED, filed with New Zealand Companies Office. Jeffery Ruscoe (appointed 2019-04-03), Melinda Howes (appointed 2025-02-24) and Rebecca Nash (appointed 2025-02-24) all serve as Director. Management authority at AMP SERVICES (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of AMP SERVICES (NZ) LIMITED
AMP SERVICES (NZ) LIMITED sits 3 levels below its ultimate parent, AMP LIMITED, registered in Australia. Immediately above AMP SERVICES (NZ) LIMITED is AMP NEW ZEALAND HOLDINGS LIMITED, holding 100% as filed in AMP SERVICES (NZ) LIMITED's own shareholder record with New Zealand Companies Office. AMP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AMP LIMITED
Australia
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Frequently Asked Questions
Who owns AMP SERVICES (NZ) LIMITED?
One shareholder is currently on record for AMP SERVICES (NZ) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is AMP NEW ZEALAND HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMP SERVICES (NZ) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMP SERVICES (NZ) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMP SERVICES (NZ) LIMITED have on record?
1 shareholder is shown on record for AMP SERVICES (NZ) LIMITED.
What is AMP SERVICES (NZ) LIMITED's company registration number?
AMP SERVICES (NZ) LIMITED's registration number is 9429039625793, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is AMP SERVICES (NZ) LIMITED still an active company?
AMP SERVICES (NZ) LIMITED's status on New Zealand Companies Office is listed as active.
When was AMP SERVICES (NZ) LIMITED incorporated?
AMP SERVICES (NZ) LIMITED was incorporated on 28 August 1987, according to New Zealand Companies Office.
What is AMP SERVICES (NZ) LIMITED's registered address?
The registered address on file for AMP SERVICES (NZ) LIMITED is 29 Customs Street West, Auckland, New Zealand.
What legal structure is AMP SERVICES (NZ) LIMITED registered as?
AMP SERVICES (NZ) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of AMP SERVICES (NZ) LIMITED?
Three officers are currently on record for AMP SERVICES (NZ) LIMITED, filed with New Zealand Companies Office. Jeffery Ruscoe (appointed 2019-04-03), Melinda Howes (appointed 2025-02-24) and Rebecca Nash (appointed 2025-02-24) all serve as Director. Management authority at AMP SERVICES (NZ) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMP SERVICES (NZ) LIMITED have a parent company or subsidiaries?
AMP SERVICES (NZ) LIMITED sits 3 levels below its ultimate parent, AMP LIMITED, registered in Australia.
Can Zavia monitor changes to AMP SERVICES (NZ) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to AMP SERVICES (NZ) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMP SERVICES (NZ) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like AMP SERVICES (NZ) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.