Amg Group Limited was launched on 13 May 1988 and issued a number of 9429039451446. The registered LTD company has been run by 1 director, named Alan Murray - an active director whose contract began on 25 Jun 1989.
According to BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: 1 Charlton Avenue, Mount Eden, Auckland, 1024 (types include: physical, service).
Until 10 Jul 2019, Amg Group Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address.
BizDb identified former names for the company: from 13 May 1988 to 22 Sep 1994 they were named Altus Marketing Group Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4999 shares are held by 1 entity, namely:
Murray, Alan (an individual) located at Mt Eden, Auckland.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Murray, Alison Mary - located at Mt Eden, Auckland.
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Physical address used from 13 Dec 2006 to 10 Jul 2019
Address #2: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand
Registered address used from 13 Dec 2006 to 11 Jul 2018
Address #3: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 13 Dec 2006
Address #4: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 17 May 2000 to 17 May 2000
Address #5: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 17 May 2000 to 13 Dec 2006
Address #6: Level 3, 3055 Great North Road, New Lynn, Auckland
Registered & physical address used from 20 Jul 1998 to 17 May 2000
Address #7: 3067 Great North Road, New Lynn, Auckland
Physical & registered address used from 01 Dec 1997 to 20 Jul 1998
Address #8: 26 Valley Road, Mt Eden
Registered address used from 25 Jun 1997 to 01 Dec 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Murray, Alan |
Mt Eden Auckland |
13 May 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Murray, Alison Mary |
Mt Eden Auckland |
13 May 1988 - |
Alan Murray - Director
Appointment date: 25 Jun 1989
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jul 2012
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