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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ward, Ana Marie |
Matua Tauranga 3110 New Zealand |
28 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ward, Ralph Philip |
Matua Tauranga 3110 New Zealand |
08 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Ana- Marie |
Kohimarama Auckland 1071 New Zealand |
09 Feb 2017 - 28 Jul 2017 |
Director | Ward, Ana-marie |
Kohimarama Auckland 1071 New Zealand |
08 Feb 2017 - 09 Feb 2017 |
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
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Compleano Limited
Level 2, 38 Whitaker Place
Kang Chon Limited
Level 7, 57 Symonds Street
Katsubi Albany Limited
Level 7, 57 Symonds Street
Katsubi West City Limited
Level 10, 44 Khyber Pass Road
Negroni Limited
Level 6, 57 Symonds Street
Providore Limited
Level 2, 60 Grafton Road