Amg Trading Limited, a registered company, was incorporated on 20 Jun 2011. 9429031106467 is the New Zealand Business Number it was issued. "Telecommunications services nec" (ANZSIC J580910) is how the company has been classified. The company has been managed by 4 directors: Valeriy A. - an active director whose contract began on 20 Jun 2011,
Sergey Smirnov - an active director whose contract began on 04 Sep 2017,
Eduard Patkevych - an inactive director whose contract began on 28 Oct 2015 and was terminated on 13 Sep 2017,
Samuel Bailey - an inactive director whose contract began on 29 Jun 2011 and was terminated on 17 Feb 2012.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 70 Beacon Hill Road, Strathmore Park, Wellington, 6022 (postal address),
70 Beacon Hill Road, Strathmore Park, Wellington, 6022 (office address),
70 Beacon Hill Road, Strathmore Park, Wellington, 6022 (delivery address),
70 Beacon Hill Road, Strathmore Park, Wellington, 6022 (registered address) among others.
Amg Trading Limited had been using 11-13 Mercury Lne, Auckland Central, Auckland as their physical address up until 13 Sep 2017.
Principal place of activity
70 Beacon Hill Road, Strathmore Park, Wellington, 6022 New Zealand
Previous addresses
Address #1: 11-13 Mercury Lne, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2015 to 13 Sep 2017
Address #2: 70 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 16 Jul 2015 to 27 Nov 2015
Address #3: 103d West Coast Road, Glen Eden, Waitakere, 0602 New Zealand
Registered & physical address used from 20 Jun 2011 to 16 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Avetisyants, Valeriy | 18 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ditec Union Limited Shareholder NZBN: 9429031224277 Company Number: 3265215 |
20 Jun 2011 - 18 Jan 2013 | |
Entity | Ditec Union Limited Shareholder NZBN: 9429031224277 Company Number: 3265215 |
20 Jun 2011 - 18 Jan 2013 |
Valeriy A. - Director
Appointment date: 20 Jun 2011
Sergey Smirnov - Director
Appointment date: 04 Sep 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 04 Sep 2017
Eduard Patkevych - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 13 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Oct 2015
Samuel Bailey - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 17 Feb 2012
Address: Grafton, Auckland, 1010 New Zealand
Address used since 29 Jun 2011
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