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Amera Group Limited

Type: Nz Limited Company (Ltd)
9429030234444
NZBN
4436778
Company Number
Registered
Company Status
M696205
Industry classification code
M696205 Business Consultant Service
Industry classification description
Current address
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 07 Oct 2015

Amera Group Limited was launched on 06 May 2013 and issued a business number of 9429030234444. The registered LTD company has been supervised by 1 director, named John Gerald William Hall - an active director whose contract began on 06 May 2013.
According to BizDb's information (last updated on 02 Jun 2019), the company filed 1 address: 7 Windsor Street, Parnell, Auckland, 1052 (types include: registered, physical).
Until 07 Oct 2015, Amera Group Limited had been using 382 Remuera Road, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
John Hall (a director) located at Remuera, Auckland postcode 1050. Amera Group Limited has been classified as "M696205 Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 26 Feb 2015 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 06 May 2013 to 12 Feb 2014

Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 06 May 2013 to 26 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director John Gerald William Hall Remuera
Auckland
1050
New Zealand
Directors

John Gerald William Hall - Director

Appointment date: 06 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Sep 2016

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