Amg Enterprises Limited, a removed company, was started on 09 Aug 2006. 9429033969794 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Ann Marie Sims - an active director whose contract started on 09 Aug 2006,
Gary Bruce Sims - an inactive director whose contract started on 09 Aug 2006 and was terminated on 20 Apr 2021.
Last updated on 20 Nov 2023, the BizDb database contains detailed information about 1 address: 130 Eaves Bush Parade, Orewa, Orewa, 0931 (type: delivery, postal).
Amg Enterprises Limited had been using 6 Eaves Bush Parade, Orewa as their physical address until 05 Dec 2018.
One entity controls all company shares (exactly 100 shares) - Sims, Ann Marie - located at 0931, Orewa, Orewa.
Other active addresses
Address #4: 130 Eaves Bush Parade, Orewa, Orewa, 0931 New Zealand
Delivery address used from 14 Aug 2021
Principal place of activity
130 Eaves Bush Parade, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 6 Eaves Bush Parade, Orewa, 0931 New Zealand
Physical & registered address used from 03 Sep 2013 to 05 Dec 2018
Address #2: 16 De Lisle Lane, Kara, Whangarei New Zealand
Physical & registered address used from 25 Sep 2009 to 03 Sep 2013
Address #3: 150 B Beach Rd Onerahi, Whangarei
Physical & registered address used from 02 Oct 2007 to 25 Sep 2009
Address #4: 54 Scott Road, Tamaterau, Whangarei
Physical & registered address used from 09 Aug 2006 to 02 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sims, Ann Marie |
Orewa Orewa 0931 New Zealand |
27 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sims, Justin Conrad |
Rd 9 Whangarei 0179 New Zealand |
09 Aug 2006 - 08 Aug 2022 |
Individual | Sims, Gary Bruce |
Orewa Orewa 0931 New Zealand |
27 Nov 2018 - 08 Aug 2022 |
Individual | Sims, Gary Bruce |
Orewa Orewa 0931 New Zealand |
09 Aug 2006 - 27 Nov 2018 |
Individual | Sims, Ann Marie |
Orewa Orewa 0931 New Zealand |
09 Aug 2006 - 27 Nov 2018 |
Ann Marie Sims - Director
Appointment date: 09 Aug 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Nov 2018
Address: Orewa, Auckland, 0931 New Zealand
Address used since 26 Aug 2013
Gary Bruce Sims - Director (Inactive)
Appointment date: 09 Aug 2006
Termination date: 20 Apr 2021
Address: Orewa, Auckland, 0931 New Zealand
Address used since 26 Aug 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Nov 2018
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