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Amz Limited

Type: NZ Limited Company (Ltd)
9429038059902
NZBN
862882
Company Number
Registered
Company Status
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Service & physical address used since 07 Apr 2011
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered address used since 05 Mar 2014

Amz Limited, a registered company, was started on 27 Jun 1997. 9429038059902 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Anthony Boyle - an active director whose contract started on 27 Jun 1997,
Volker Lankenau - an inactive director whose contract started on 27 Jun 1997 and was terminated on 30 Jun 2007.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Amz Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 05 Mar 2014.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 07 Apr 2011 to 05 Mar 2014

Address #2: Ingham Mora Ltd, Vogue House, 9 Prince Street, Mount Maunganui New Zealand

Physical address used from 24 Nov 2003 to 07 Apr 2011

Address #3: Ingham Mora Ltd, Vogue House, 9 Prince Ave, Mount Maunganui New Zealand

Registered address used from 24 Nov 2003 to 07 Apr 2011

Address #4: 204 Archers Road, Glenfield, Auckland

Physical address used from 02 Apr 2001 to 24 Nov 2003

Address #5: 41 Taharoto Rd, Takapuna, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address #6: 41 Taharoto Rd, Takapuna, Auckland

Registered address used from 02 Apr 2001 to 24 Nov 2003

Address #7: 41 Taharoto Rd, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Boyle, Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Boyle, Dianne Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lankenau, Volker Mt Maunganui
Directors

Anthony Boyle - Director

Appointment date: 27 Jun 1997

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Mar 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 02 Feb 2005


Volker Lankenau - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 30 Jun 2007

Address: Mt Maunganui,

Address used since 27 Jun 1997

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