Amphora Investments Limited, a registered company, was started on 28 Sep 1993. 9429038820908 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Peter Gibson - an active director whose contract started on 28 Sep 1993.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 60 Grafton Road, Grafton, Auckland, 1010 (registered address),
60 Grafton Road, Grafton, Auckland, 1010 (physical address),
60 Grafton Road, Grafton, Auckland, 1010 (service address),
104 Onehunga Mall, Onehunga, Auckland (other address) among others.
Amphora Investments Limited had been using 99 Great South Road, Epsom, Auckland as their physical address until 22 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Gibson, Peter Henry - located at 1010, Hillsborough, Auckland.
Principal place of activity
104 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical address used from 21 Feb 2017 to 22 Feb 2021
Address #2: 107 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 10 Nov 2008 to 21 Feb 2017
Address #3: 104 Onehunga Mall, Onehunga, Auckland
Physical address used from 06 Feb 2004 to 10 Nov 2008
Address #4: 51 Seacliffe Road, Hillsborough, Auckland
Physical address used from 01 Jul 1997 to 06 Feb 2004
Address #5: 51 Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 01 Jul 1997 to 15 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gibson, Peter Henry |
Hillsborough Auckland |
28 Sep 1993 - |
Peter Gibson - Director
Appointment date: 28 Sep 1993
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Sep 1993
Seacliffe Property Limited
60 Seacliffe Road
Active Lighting Limited
61 Seacliffe Road
M C & P A Jones Trustee Limited
54a Seacliffe Road
New Zealand Seal Services Limited
46 Seacliffe Rd
Genius It Limited
8 Bamfield Place
Ecochoice Limited
38 Seacliffe Road