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Amx Projects Limited

Type: NZ Limited Company (Ltd)
9429030967113
NZBN
3529980
Company Number
Registered
Company Status
L671180
Industry classification code
L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
29 Fennell Crescent
Silverdale
Silverdale 0932
New Zealand
Physical & registered address used since 18 Jul 2019

Amx Projects Limited was started on 30 Aug 2011 and issued an NZ business identifier of 9429030967113. The registered LTD company has been managed by 2 directors: Kim Stephen Atwill - an active director whose contract started on 30 Aug 2011,
Donald Mackintosh - an active director whose contract started on 30 Aug 2011.
According to our data (last updated on 01 Jul 2020), this company registered 1 address: 29 Fennell Crescent, Silverdale, Silverdale, 0932 (type: physical, registered).
Up until 18 Jul 2019, Amx Projects Limited had been using 7 Bartlett Drive, Silverdale, Silverdale as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Donald Mackintosh (a director) located at Campbells Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kim Atwill - located at Silverdale, Silverdale. Amx Projects Limited was classified as "L671180 Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address: 7 Bartlett Drive, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 06 Nov 2014 to 18 Jul 2019

Address: Flat 3, 304 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Oct 2013 to 06 Nov 2014

Address: 3/304 Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 29 Oct 2013 to 30 Oct 2013

Address: 2 Centennial Place, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 Aug 2011 to 29 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Donald Mackintosh Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kim Stephen Atwill Silverdale
Silverdale
0932
New Zealand
Directors

Kim Stephen Atwill - Director

Appointment date: 30 Aug 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Oct 2014


Donald Mackintosh - Director

Appointment date: 30 Aug 2011

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 18 Oct 2013

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