Amery Group Limited, a registered company, was started on 21 Feb 2002. 9429036630684 is the New Zealand Business Number it was issued. "Sports coaching service - horse riding" (ANZSIC P821133) is how the company was classified. This company has been supervised by 3 directors: Michelle Joy Amery - an active director whose contract began on 26 Jul 2007,
Anthony Charles Reif - an inactive director whose contract began on 21 Feb 2002 and was terminated on 26 Jul 2007,
Michelle Joy Amery - an inactive director whose contract began on 21 Feb 2002 and was terminated on 01 Aug 2006.
Updated on 17 May 2022, BizDb's data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: registered, physical).
Amery Group Limited had been using 942 Leigh Road, Big Omaha, Warkworth as their registered address until 10 Aug 2016.
Past names used by the company, as we identified at BizDb, included: from 21 Feb 2002 to 25 Sep 2007 they were called Reif Consulting Limited.
A single entity owns all company shares (exactly 100 shares) - Michelle Amery - located at 0910, Makarau.
Principal place of activity
942a Leigh Road, Rd 5, Big Omaha, 0985 New Zealand
Previous addresses
Address: 942 Leigh Road, Big Omaha, Warkworth, 0985 New Zealand
Registered & physical address used from 07 Sep 2015 to 10 Aug 2016
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 01 Dec 2014 to 07 Sep 2015
Address: Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Registered address used from 05 Aug 2003 to 01 Dec 2014
Address: Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland New Zealand
Physical address used from 05 Aug 2003 to 07 Sep 2015
Address: C/- Skeates Simpson Dowsett, 1280 Dominion Rd, Mt Roskill
Physical & registered address used from 21 Feb 2002 to 05 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Michelle Joy Amery |
Makarau 0981 New Zealand |
24 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anthony Charles Reif |
Mt Roskill |
21 Feb 2002 - 19 Jul 2007 |
Individual | Michelle Joy Amery |
Parnell |
21 Feb 2002 - 19 Jul 2006 |
Michelle Joy Amery - Director
Appointment date: 26 Jul 2007
Address: Makarau, 0981 New Zealand
Address used since 12 Aug 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 Sep 2013
Anthony Charles Reif - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 26 Jul 2007
Address: Mt Roskill,
Address used since 17 Jul 2007
Michelle Joy Amery - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 01 Aug 2006
Address: Parnell,
Address used since 19 Jul 2006
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