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Amr Developments Limited

Type: NZ Limited Company (Ltd)
9429038589034
NZBN
652334
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
22 Torea Road
Rd 5
Warkworth 0985
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2014
297 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Registered & physical & service address used since 18 Jun 2018
297 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Amr Developments Limited, a registered company, was started on 20 Oct 1994. 9429038589034 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. The company has been supervised by 1 director, named Andrew Michael Reeve - an active director whose contract started on 20 Oct 1994.
Updated on 14 May 2025, our database contains detailed information about 1 address: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 (type: shareregister, postal).
Amr Developments Limited had been using 22 Torea Road, Rd 5, Warkworth as their physical address until 18 Jun 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).

Addresses

Other active addresses

Address #4: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & service address used from 07 Jun 2023

Address #5: 37 Linwood Avenue, Forrest Hill, Auckland, 0620 New Zealand

Postal & delivery & shareregister address used from 07 Aug 2024

Address #6: 20 Torea Road, Rd 5, Warkworth, 0985 New Zealand

Office address used from 07 Aug 2024

Principal place of activity

297 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 22 Torea Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 20 Jun 2014 to 18 Jun 2018

Address #2: Unit G, 11 Piermark Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Oct 2013 to 20 Jun 2014

Address #3: 22 Waitoki Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 06 Aug 2012 to 25 Oct 2013

Address #4: 9 Savoy Road, Orewa New Zealand

Registered & physical address used from 20 Oct 1994 to 06 Aug 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Reeve, Andrew Michael Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Reeve, Christine Elizabeth Matakana
0985
New Zealand
Directors

Andrew Michael Reeve - Director

Appointment date: 20 Oct 1994

Address: Matakana, 0985 New Zealand

Address used since 07 Aug 2024

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 12 Jun 2014

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