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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Boyle, Anthony |
Bethlehem Tauranga 3110 New Zealand |
27 Jun 1997 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Boyle, Dianne |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lankenau, Volker |
Mt Maunganui |
27 Jun 1997 - 28 Feb 2005 |
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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