Amgrow Limited

Amgrow Limited was registered on 25 Aug 1998 and issued an NZ business number of 9429037783167. The registered LTD company has been managed by 3 directors: Michael Charles Peachey - an active director whose contract started on 25 Aug 1998,
Anke Peachey - an active director whose contract started on 01 Nov 2000,
Anke Feddersen - an inactive director whose contract started on 25 Aug 1998 and was terminated on 01 Nov 2000.
As stated in BizDb's database (last updated on 27 Mar 2024), the company filed 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service).
Up to 11 Jan 2022, Amgrow Limited had been using 200 Market Street North, Hastings as their registered address.
BizDb identified past names used by the company: from 28 Aug 2001 to 21 Apr 2005 they were called Car Rentals Hawke's Bay Limited, from 25 Aug 1998 to 28 Aug 2001 they were called Kaffee-Bohne Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Peachey, Michael Charles (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peachey, Anke - located at Havelock North, Havelock North.

Previous addresses

Address #1: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Registered & physical address used from 21 Oct 2009 to 05 May 2021

Address #3: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 01 Feb 2006 to 21 Oct 2009

Address #4: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North

Physical & registered address used from 01 Dec 2002 to 01 Feb 2006

Address #5: Howard Padman & Associates, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 21 Nov 2000 to 21 Nov 2000

Address #6: Howard Padman, Chartered Accountants Limited, 4 Treachers Lane, Havelock North

Physical address used from 21 Nov 2000 to 01 Dec 2002

Address #7: Howard Padman & Associates, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 21 Nov 2000 to 01 Dec 2002

Address #8: Howard Padman & Associates, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 12 Apr 2000 to 21 Nov 2000

Michael Charles Peachey - Director

Appointment date: 25 Aug 1998

Anke Peachey - Director

Appointment date: 01 Nov 2000

Anke Feddersen - Director (Inactive)

Appointment date: 25 Aug 1998

Termination date: 01 Nov 2000