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Amg Consulting Limited

Type: NZ Limited Company (Ltd)
9429032738063
NZBN
2133535
Company Number
Registered
Company Status
Current address
19 Ranui Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2012
19 Ranui Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 06 Jun 2012
19 Ranui Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 25 May 2020

Amg Consulting Limited, a registered company, was incorporated on 29 May 2008. 9429032738063 is the NZ business number it was issued. This company has been managed by 1 director, named Anthony Michael Gibson - an active director whose contract started on 29 May 2008.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 19 Ranui Road, Remuera, Auckland, 1050 (type: postal, office).
Amg Consulting Limited had been using Apt. Gc East, Latitude 37 Apartments, 20-22 Pakenham Street, Esat, Auckland as their registered address up until 06 Jun 2012.
One entity owns all company shares (exactly 10 shares) - Gibson, Anthony Michael - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

19 Ranui Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Apt. Gc East, Latitude 37 Apartments, 20-22 Pakenham Street, Esat, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2011 to 06 Jun 2012

Address #2: 7/27 The Rigi, Kelburn New Zealand

Registered & physical address used from 22 May 2009 to 09 Jun 2011

Address #3: 61a Tarawera Tce, St. Heliers, Auckland

Physical & registered address used from 29 May 2008 to 22 May 2009

Contact info
64 21190 1070
25 May 2020 Phone
anthony.gibson@xtra.co.nz
25 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Gibson, Anthony Michael Remuera
Auckland
1050
New Zealand
Directors

Anthony Michael Gibson - Director

Appointment date: 29 May 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2012

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