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Amgltd Limited

Type: NZ Limited Company (Ltd)
9429035103172
NZBN
1571801
Company Number
Registered
Company Status
Current address
Flat 4, 363 Karaka Bay Road
Karaka Bays
Wellington 6022
New Zealand
Registered & physical address used since 03 Dec 2020

Amgltd Limited, a registered company, was registered on 01 Nov 2004. 9429035103172 is the NZBN it was issued. This company has been managed by 1 director, named Grant Andrew Lewis - an active director whose contract started on 01 Nov 2004.
Last updated on 27 Oct 2021, BizDb's database contains detailed information about 1 address: Flat 4, 363 Karaka Bay Road, Karaka Bays, Wellington, 6022 (category: registered, physical).
Amgltd Limited had been using 10 Drake Street, Hataitai, Wellington as their physical address up until 03 Dec 2020.
Previous names used by this company, as we found at BizDb, included: from 01 Nov 2004 to 08 Sep 2015 they were called Edwards Panel and Paint Limited.
One entity owns all company shares (exactly 100 shares) - Grant Lewis - located at 6022, Hataitai, Wellington.

Addresses

Principal place of activity

Flat 4, 363 Karaka Bay Road, Karaka Bays, Wellington, 6022 New Zealand


Previous addresses

Address: 10 Drake Street, Hataitai, Wellington, 6021 New Zealand

Physical address used from 05 Dec 2017 to 03 Dec 2020

Address: 10 Drake Street, Hataitai, Wellington, 6021 New Zealand

Registered address used from 03 Dec 2010 to 03 Dec 2020

Address: 2nd Floor, 22 Garrett Street, Wellington, 6141 New Zealand

Physical address used from 03 Dec 2010 to 05 Dec 2017

Address: 10 Drake Street, Hataitai, Wellington New Zealand

Registered address used from 04 Sep 2007 to 03 Dec 2010

Address: C/-alexander Watson, 2nd Floor,, 22 Garrett Street, Wellington

Registered address used from 01 Nov 2004 to 04 Sep 2007

Address: C/-alexander Watson, 2nd Floor, 22 Garrett Street, Wellington New Zealand

Physical address used from 01 Nov 2004 to 03 Dec 2010

Contact info
64 27 2495663
Phone
grant@amgltd.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant Andrew Lewis Hataitai
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michele Louise Lewis Hataitai
Wellington

New Zealand
Directors

Grant Andrew Lewis - Director

Appointment date: 01 Nov 2004

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 25 Nov 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Nov 2004

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