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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Collins, Garry Raymond |
Hauraki Auckland 0622 New Zealand |
14 Dec 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Collins, Garry Raymond |
Hauraki Auckland 0622 New Zealand |
14 Dec 1993 - |
Individual | Allan, Timothy Paul |
Beckenham Christchurch |
14 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Peter David |
Christchurch |
14 Dec 1993 - 13 Feb 2006 |
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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