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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Crosbie, Mark Charles |
Red Beach Auckland 0932 New Zealand |
21 Oct 2009 - |
Individual | Crosbie, Alexandra Ella |
Red Beach Auckland 0932 New Zealand |
21 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Crosbie, Mark Charles |
Red Beach Auckland 0932 New Zealand |
21 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crosbie, Alexandra Ella |
Red Beach Auckland 0932 New Zealand |
21 Oct 2009 - |
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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