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Amazzon Holdings Limited

Type: Nz Limited Company (Ltd)
9429030749917
NZBN
3751556
Company Number
Registered
Company Status
M694030
Industry classification code
M694030 Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
16 Boundary Road
Claudelands
Hamilton 3214
New Zealand
Registered address used since 20 Mar 2012
24/453 Pacific Coast Highway
Orewa
Auckland 0931
New Zealand
Physical address used since 19 Apr 2016

Amazzon Holdings Limited was incorporated on 20 Mar 2012 and issued an NZBN of 9429030749917. This registered LTD company has been run by 1 director, named Neville John Green - an active director whose contract began on 20 Mar 2012.
According to our information (updated on 14 Sep 2019), this company uses 2 addresses: 24/453 Pacific Coast Highway, Orewa, Auckland, 0931 (physical address),
16 Boundary Road, Claudelands, Hamilton, 3214 (registered address).
Until 19 Apr 2016, Amazzon Holdings Limited had been using 2 Nautilus Drive, Gulf Harbour, Whangapararoa as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Zoeleen Green (an individual) located at Orewa, Auckland postcode 0930.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 6 shares) and includes
Neville Green - located at Orewa, Auckland. Amazzon Holdings Limited has been categorised as "M694030 Direct marketing service - advertising direct mail" (ANZSIC M694030).

Addresses

Principal place of activity

2 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 2 Nautilus Drive, Gulf Harbour, Whangapararoa, 0930 New Zealand

Physical address used from 26 Apr 2013 to 19 Apr 2016

Address #2: 2a Ashley Street, Saint Andrews, Hamilton, 3200 New Zealand

Physical address used from 20 Mar 2012 to 26 Apr 2013

Contact info
64 21 9226
Phone
shop66_msc@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 16 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Zoeleen Maree Green Orewa
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Neville John Green Orewa
Auckland
0931
New Zealand
Directors

Neville John Green - Director

Appointment date: 20 Mar 2012

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Apr 2016

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