Amoveo Nz Limited was incorporated on 25 Mar 2008 and issued a number of 9429032850642. The registered LTD company has been supervised by 3 directors: Kit Kingston - an active director whose contract began on 25 Mar 2008,
Christopher Noel Kingston - an active director whose contract began on 25 Mar 2008,
Tommy Vassos - an inactive director whose contract began on 05 Mar 2019 and was terminated on 31 Aug 2023.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: Vero Centre-Level 35, 35- 48 Shortland Street, Auckland, 1010 (type: registered, service).
Until 14 Mar 2019, Amoveo Nz Limited had been using 110 Customs Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by this company: from 25 Mar 2008 to 05 Dec 2017 they were named Nzmfg Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kingston, Christopher Noel (a director) located at Orewa, Orewa postcode 0931. Amoveo Nz Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 110 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2013 to 14 Mar 2019
Address #2: 35 A Okura River Road, Albany, Albany, Auckland, RD2 New Zealand
Physical & registered address used from 08 Sep 2011 to 09 Sep 2013
Address #3: Bendall & Cant, 6 Floor Southern Cross Building, Cnr Victoria & High Street, Auckland New Zealand
Registered & physical address used from 25 Mar 2008 to 08 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Kingston, Christopher Noel |
Orewa Orewa 0931 New Zealand |
06 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingston, Kit |
Albany Auckland RD 2 New Zealand |
25 Mar 2008 - 06 Dec 2017 |
Kit Kingston - Director
Appointment date: 25 Mar 2008
Address: Albany, Rd2, Auckland 0792, rd2 New Zealand
Address used since 13 Aug 2012
Christopher Noel Kingston - Director
Appointment date: 25 Mar 2008
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Nov 2017
Tommy Vassos - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 31 Aug 2023
Address: Bulleen, Melbourne, 3105 Australia
Address used since 05 Mar 2019
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