Amg Creative Limited was started on 04 Mar 2002 and issued a New Zealand Business Number of 9429036616473. This registered LTD company has been managed by 1 director, named Allan Hugh Macgillivray - an active director whose contract began on 04 Mar 2002.
As stated in our data (updated on 28 Mar 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 25 Jun 2020, Amg Creative Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found old names used by the company: from 04 Mar 2002 to 02 Nov 2005 they were called Amgfilm Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Macgillivray, Allan Hugh (a director) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 25 Jun 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 04 Mar 2002 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Macgillivray, Allan Hugh |
Titirangi Auckland 0604 New Zealand |
20 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macgillivray, Alan |
Blockhouse Bay Auckland |
04 Mar 2002 - 20 Jun 2016 |
Allan Hugh Macgillivray - Director
Appointment date: 04 Mar 2002
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Feb 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Mar 2002
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