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Amega Investments Limited

Type: Nz Limited Company (Ltd)
9429030258648
NZBN
4407178
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
105 Leaver Terrace
North New Brighton
Christchurch 8083
New Zealand
Registered & physical address used since 19 Oct 2018

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 14 May 2019), the company filed 1 address: 105 Leaver Terrace, North New Brighton, Christchurch, 8083 (type: registered, physical).
Up to 19 Oct 2018, Amega Investments Limited had been using Level 3, 50 Victoria Street, Central, Christchurch as their physical 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:
Allan Gardiner (a director) located at North New Brighton, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Anne-Marie Gardiner - located at Rd 1, Lyttelton. Amega Investments Limited has been categorised as "L671150 Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Physical address used from 15 Oct 2015 to 19 Oct 2018

Address: Level 3, 50 Victoria Street, Central, Christchurch, 8013 New Zealand

Registered address used from 28 Sep 2015 to 19 Oct 2018

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered address used from 22 Apr 2013 to 28 Sep 2015

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical address used from 22 Apr 2013 to 15 Oct 2015

Contact info
64 21 918045
Phone
akgardiner@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Allan Matthew Gardiner North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Anne-marie Gardiner Rd 1
Lyttelton
8971
New Zealand
Directors

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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