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Amark Direct Limited

Type: NZ Limited Company (Ltd)
9429038665776
NZBN
635592
Company Number
Registered
Company Status
Current address
38 Lowe Street
Addington
Christchurch 8011
New Zealand
Service & physical address used since 19 Feb 2021
Ground Floor, 3 City Road
Auckland 1010
New Zealand
Registered address used since 03 Mar 2022

Amark Direct Limited, a registered company, was incorporated on 14 Dec 1993. 9429038665776 is the number it was issued. This company has been supervised by 5 directors: Garry Raymond Collins - an active director whose contract began on 15 Mar 1997,
Peter David Collins - an inactive director whose contract began on 14 Dec 1993 and was terminated on 01 Jul 2006,
Dianne Averil Collins - an inactive director whose contract began on 14 Dec 1993 and was terminated on 03 Nov 2001,
Garry Raymond Collins - an inactive director whose contract began on 14 Dec 1993 and was terminated on 19 Feb 1997,
Michael Verdon Collins - an inactive director whose contract began on 14 Dec 1993 and was terminated on 19 Feb 1997.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: registered, physical).
Amark Direct Limited had been using 38 Lowe Street, Addington, Christchurch as their registered address until 03 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 38 Lowe Street, Addington, Christchurch, 8011 New Zealand

Registered address used from 19 Feb 2021 to 03 Mar 2022

Address #2: 38 Lowe Street, Addington, Christchurch, 8011 New Zealand

Physical address used from 29 Mar 2019 to 19 Feb 2021

Address #3: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 07 Oct 2013 to 29 Mar 2019

Address #4: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 07 Oct 2013 to 19 Feb 2021

Address #5: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 05 Jun 2012 to 07 Oct 2013

Address #6: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8001 New Zealand

Physical & registered address used from 11 Sep 2009 to 05 Jun 2012

Address #7: Level 3, 818 Colombo Street, Christchurch

Physical address used from 20 Feb 2008 to 11 Sep 2009

Address #8: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered address used from 16 May 2007 to 11 Sep 2009

Address #9: Level 13, 818 Colombo Street, Christchurch

Physical address used from 06 Apr 2005 to 20 Feb 2008

Address #10: C/- Wood Rivers Hawes, 6th Floor, 79-83 Hereford Street, Christchurch

Registered address used from 04 Apr 2003 to 16 May 2007

Address #11: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered address used from 03 Feb 2003 to 04 Apr 2003

Address #12: Academy Publishing, 28 Hereford Street, Christchurch

Physical address used from 21 Feb 1997 to 06 Apr 2005

Address #13: C/ Neil France, 575 Colombo Street, Christchurch

Registered address used from 11 Sep 1995 to 03 Feb 2003

Contact info
64 21 742344
21 Mar 2019 Phone
kylie@academygroup.co.nz
21 Mar 2019 Email
https://www.academyschoolbooks.co.nz/
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Collins, Garry Raymond Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Collins, Garry Raymond Hauraki
Auckland
0622
New Zealand
Individual Allan, Timothy Paul Beckenham
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Peter David Christchurch
Directors

Garry Raymond Collins - Director

Appointment date: 15 Mar 1997

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Sep 2014


Peter David Collins - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 01 Jul 2006

Address: Christchurch,

Address used since 14 Dec 1993


Dianne Averil Collins - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 03 Nov 2001

Address: Christchurch,

Address used since 14 Dec 1993


Garry Raymond Collins - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 19 Feb 1997

Address: Christchurch,

Address used since 14 Dec 1993


Michael Verdon Collins - Director (Inactive)

Appointment date: 14 Dec 1993

Termination date: 19 Feb 1997

Address: Christchurch,

Address used since 14 Dec 1993

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