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Amg Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033969794
NZBN
1846055
Company Number
Removed
Company Status
94541387
GST Number
Current address
130 Eaves Bush Parade
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 05 Dec 2018
130 Eaves Bush Parade
Orewa
Orewa 0931
New Zealand
Office address used since 27 Aug 2019
130 Eaves Bush Parade
Orewa
Orewa 0931
New Zealand
Postal address used since 15 Aug 2020

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.

Addresses

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

Contact info
64 021 2211322
Phone
64 0274 302025
14 Aug 2021 Phone
gary.sims2@gmail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Sims, Ann Marie Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sims, Justin Conrad Rd 9
Whangarei
0179
New Zealand
Individual Sims, Gary Bruce Orewa
Orewa
0931
New Zealand
Individual Sims, Gary Bruce Orewa
Orewa
0931
New Zealand
Individual Sims, Ann Marie Orewa
Orewa
0931
New Zealand
Directors

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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