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Amc Consulting Limited

Type: NZ Limited Company (Ltd)
9429031824293
NZBN
2345702
Company Number
Registered
Company Status
Current address
137 Whangaparaoa Road
Red Beach
Red Beach 0932
New Zealand
Physical & service & registered address used since 22 Jul 2016

Amc Consulting Limited was incorporated on 21 Oct 2009 and issued a business number of 9429031824293. This registered LTD company has been supervised by 2 directors: Mark Charles Crosbie - an active director whose contract started on 21 Oct 2009,
Alexandra Ella Crosbie - an inactive director whose contract started on 21 Oct 2009 and was terminated on 31 Mar 2014.
As stated in our information (updated on 20 Feb 2024), the company filed 1 address: 137 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, service).
Until 22 Jul 2016, Amc Consulting Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Crosbie, Mark Charles (an individual) located at Red Beach, Auckland 0932,
Crosbie, Alexandra Ella (an individual) located at Red Beach, Auckland 0932.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Crosbie, Mark Charles - located at Red Beach, Auckland 0932.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Crosbie, Alexandra Ella, located at Red Beach, Auckland 0932 (an individual).

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Apr 2014 to 22 Jul 2016

Address: 137 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 05 Dec 2011 to 30 Apr 2014

Address: C/-kelso Accountants, Unit L, 101 Apollo Drive, Albany, Auckland New Zealand

Physical address used from 21 Oct 2009 to 05 Dec 2011

Address: Unit L, 101 Apollo Drive, Albany, Auckland New Zealand

Registered address used from 21 Oct 2009 to 05 Dec 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Crosbie, Mark Charles Red Beach
Auckland 0932

New Zealand
Individual Crosbie, Alexandra Ella Red Beach
Auckland 0932

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Crosbie, Mark Charles Red Beach
Auckland 0932

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crosbie, Alexandra Ella Red Beach
Auckland 0932

New Zealand
Directors

Mark Charles Crosbie - Director

Appointment date: 21 Oct 2009

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 23 Nov 2015


Alexandra Ella Crosbie - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 31 Mar 2014

Address: Red Beach, Auckland 0932, New Zealand

Address used since 21 Oct 2009

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