Shortcuts

Amoveo Nz Limited

Type: NZ Limited Company (Ltd)
9429032850642
NZBN
2108648
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
110 Customs Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Mar 2019
Po Box 35914
Browns Bay
Auckland 0753
New Zealand
Postal address used since 31 Aug 2022
Vero Centre-level 35
35- 48 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 26 May 2023

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).

Addresses

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

Contact info
64 274 748558
Phone
kit@amoveo.nz
06 Mar 2019 Email
www.amoveo.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Kingston, Christopher Noel Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingston, Kit Albany
Auckland
RD 2
New Zealand
Directors

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

Similar companies

Auckland Development Investments Limited
132 Halsey Street

Ballard Developments Limited
C/- Offices Of Gaze Burt

Build Rotorua Limited
16/1f Market Place

Cardrona Limited
C/-spencer Financial Partners Limited

Knapman Clark & Co Limited
13th Floor

Pavilion Homes Limited
36 Fanshawe Street