Amega Investments Limited was registered on 22 Apr 2013 and issued a New Zealand Business Number of 9429030258648. The registered LTD company has been run by 2 directors: Allan Matthew Gardiner - an active director whose contract began on 22 Apr 2013,
Anne-Marie Gardiner - an active director whose contract began on 22 Apr 2013.
As stated in BizDb's data (last updated on 06 Mar 2024), the company filed 1 address: 124 Scotland Street, Roxburgh, Roxburgh, 9500 (type: registered, registered).
Up to 28 Sep 2022, Amega Investments Limited had been using 164 Scotland Street, Roxburgh, Roxburgh as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gardiner, Anne-Marie (a director) located at Rd 1, Lyttelton postcode 8971.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Gardiner, Allan Matthew - located at North New Brighton, Christchurch. Amega Investments Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 164 Scotland Street, Roxburgh, Roxburgh, 9500 New Zealand
Registered & physical address used from 01 Aug 2019 to 28 Sep 2022
Address #2: 105 Leaver Terrace, North New Brighton, Christchurch, 8083 New Zealand
Registered & physical address used from 19 Oct 2018 to 01 Aug 2019
Address #3: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Physical address used from 15 Oct 2015 to 19 Oct 2018
Address #4: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand
Registered address used from 28 Sep 2015 to 19 Oct 2018
Address #5: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered address used from 22 Apr 2013 to 28 Sep 2015
Address #6: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Physical address used from 22 Apr 2013 to 15 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Gardiner, Anne-marie |
Rd 1 Lyttelton 8971 New Zealand |
22 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Gardiner, Allan Matthew |
North New Brighton Christchurch 8083 New Zealand |
22 Apr 2013 - |
Allan Matthew Gardiner - Director
Appointment date: 22 Apr 2013
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 22 Apr 2013
Anne-marie Gardiner - Director
Appointment date: 22 Apr 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 17 Dec 2013
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