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Amphora Investments Limited

Type: NZ Limited Company (Ltd)
9429038820908
NZBN
596351
Company Number
Registered
Company Status
Current address
104 Onehunga Mall
Onehunga
Auckland
Other address (Address For Share Register) used since 30 Jan 2004
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Service & physical address used since 22 Feb 2021
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 15 Feb 2022

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.

Addresses

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

Contact info
64 09 6363300
Phone
pg@parkinsonbouskill.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Gibson, Peter Henry Hillsborough
Auckland
Directors

Peter Gibson - Director

Appointment date: 28 Sep 1993

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Sep 1993

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