Amx Design Limited, a registered company, was registered on 07 Oct 2008. 9429032551877 is the NZBN it was issued. The company has been supervised by 2 directors: Anita Marie Lord - an active director whose contract began on 07 Oct 2008,
Mark Wayne Lord - an active director whose contract began on 07 Oct 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (types include: registered, physical).
Amx Design Limited had been using 105 Karewa Parade, Papamoa as their registered address until 07 May 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: 105 Karewa Parade, Papamoa
Registered & physical address used from 07 Oct 2008 to 07 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Lord, Anita Marie |
Papamoa New Zealand |
07 Oct 2008 - |
| Individual | Lord, Mark Wayne |
Papamoa New Zealand |
07 Oct 2008 - |
| Entity (NZ Limited Company) | Cpa Trustees Limited Shareholder NZBN: 9429032539264 |
Maungatapu Tauranga 3112 |
07 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lord, Mark Wayne |
Papamoa New Zealand |
07 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lord, Anita Marie |
Papamoa New Zealand |
07 Oct 2008 - |
Anita Marie Lord - Director
Appointment date: 07 Oct 2008
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 10 May 2016
Mark Wayne Lord - Director
Appointment date: 07 Oct 2008
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 10 May 2016
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