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Amvw Limited

Type: NZ Limited Company (Ltd)
9429045942938
NZBN
6227570
Company Number
Registered
Company Status
121985403
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
67 The Strand
Tauranga
Tauranga 3110
New Zealand
Postal address used since 19 Mar 2020
181 Welcome Bay Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & registered & service address used since 06 Jul 2022
Unit 2, 59 The Strand
Tauranga
Tauranga 3110
New Zealand
Postal & office & delivery address used since 07 Feb 2023

Amvw Limited, a registered company, was registered on 08 Feb 2017. 9429045942938 is the business number it was issued. "Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been supervised by 2 directors: Ralph Philip Ward - an active director whose contract began on 08 Feb 2017,
Ana Marie Ward - an active director whose contract began on 08 Feb 2017.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Unit 2, 59 The Strand, Tauranga, Tauranga, 3110 (postal address),
Unit 2, 59 The Strand, Tauranga, Tauranga, 3110 (office address),
Unit 2, 59 The Strand, Tauranga, Tauranga, 3110 (delivery address),
181 Welcome Bay Road, Welcome Bay, Tauranga, 3112 (physical address) among others.
Amvw Limited had been using 91 Allum Street, Kohimarama, Auckland as their registered address until 06 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

67 The Strand, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 91 Allum Street, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Oct 2021 to 06 Jul 2022

Address #2: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 27 Mar 2020 to 05 Oct 2021

Address #3: Level 5, 3 Ferncroft St, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 08 Feb 2017 to 27 Mar 2020

Contact info
64 7 5788741
Phone
info@thephoenixtauranga.co.nz
07 Feb 2023 Administration
ralph@thephoenixtauranga.co.nz
07 Feb 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
thephoenixtauranga.co.nz
Website
http://www.thephoenixtauranga.co.nz/
07 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Ana Marie Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ward, Ralph Philip Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Ana- Marie Kohimarama
Auckland
1071
New Zealand
Director Ward, Ana-marie Kohimarama
Auckland
1071
New Zealand
Directors

Ralph Philip Ward - Director

Appointment date: 08 Feb 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Jun 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Feb 2017


Ana Marie Ward - Director

Appointment date: 08 Feb 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Jun 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Feb 2017

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