Amvee Holdings Limited

Amvee Holdings Limited was started on 15 Feb 1977 and issued a number of 9429040821924. This registered LTD company has been supervised by 5 directors: Vivienne Heather Stacey - an active director whose contract began on 01 Jun 1993,
Andrew Stacey - an active director whose contract began on 20 Jul 1993,
David John Oakley - an inactive director whose contract began on 01 Jun 1993 and was terminated on 20 Jul 1993,
Murray Ross Dales - an inactive director whose contract began on 01 Dec 1989 and was terminated on 01 Jun 1993,
Sheyl R E Dales - an inactive director whose contract began on 01 Dec 1989 and was terminated on 01 Jun 1993.
As stated in our database (updated on 12 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, service).
Until 19 Mar 2008, Amvee Holdings Limited had been using C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga as their registered address.
BizDb identified other names used by the company: from 15 Feb 1977 to 21 Sep 1993 they were named Murray Dales Menswear Limited.
A total of 155000 shares are allotted to 2 groups (9 shareholders in total). As far as the first group is concerned, 150000 shares are held by 4 entities, namely:
Stacey, Samuel Thomas (an individual) located at Tauriko, Tauranga postcode 3110,
Stacey, Vivienne Heather (an individual) located at Tauriko, Tauranga postcode 3110,
Stacey, Andrew Malcolm (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 5 shareholders, holds 3.23% shares (exactly 5000 shares) and includes
Stacey, Vivienne Heather - located at Tauriko, Tauranga,
Lawson, Jessica Kate - located at Tauriko, Tauranga,
Stacey, Samuel Thomas - located at Tauriko, Tauranga.

Previous addresses

Address #1: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 26 Jun 2003 to 19 Mar 2008

Address #2: At The Offices Of Walton Railton & Co, Corner 8th Avenue And Cameron Road, Tauranga

Physical address used from 23 Jun 1997 to 26 Jun 2003

Address #3: Suite 1 Strata Views, 30 Willow Street,, Tauranga

Registered address used from 20 Jun 1994 to 26 Jun 2003

Address #4: 41 Heron Avenue, Tauranga

Registered address used from 09 Jul 1993 to 20 Jun 1994

Previous Shareholders

Vivienne Heather Stacey - Director

Appointment date: 01 Jun 1993

Andrew Stacey - Director

Appointment date: 20 Jul 1993

David John Oakley - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 20 Jul 1993

Murray Ross Dales - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 01 Jun 1993

Sheyl R E Dales - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 01 Jun 1993