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Amvee Holdings Limited

Type: Nz Limited Company (Ltd)
9429040821924
NZBN
33196
Company Number
Registered
Company Status
Current address
415 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 19 Mar 2008

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,
Sheyl R E Dales - an inactive director whose contract began on 01 Dec 1989 and was terminated on 01 Jun 1993,
Murray Ross 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 17 Aug 2019), the company uses 1 address: 415 Cameron Road, Tauranga, 3110 (category: registered, physical).
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:
Vivienne Stacey (an individual) located at Tauranga,
Samuel Stacey (an individual) located at Tauranga South, Tauranga postcode 3112,
Jessica Lawson (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 5 shareholders, holds 3.23% shares (exactly 5000 shares) and includes
Samuel Stacey - located at Tauranga South, Tauranga,
Benjamin Stacey - located at Tauranga South, Tauranga,
Andrew Stacey - located at Tauranga.

Addresses

Previous addresses

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

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

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

Registered address used from 20 Jun 1994 to 26 Jun 2003

Address: 41 Heron Avenue, Tauranga

Registered address used from 09 Jul 1993 to 20 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 155000

Annual return filing month: June

Annual return last filed: 25 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Vivienne Heather Stacey Tauranga
Individual Samuel Thomas Stacey Tauranga South
Tauranga
3112
New Zealand
Individual Jessica Kate Lawson Tauranga South
Tauranga
3112
New Zealand
Individual Andrew Malcolm Stacey Tauranga
Shares Allocation #2 Number of Shares: 5000
Individual Samuel Thomas Stacey Tauranga South
Tauranga
3112
New Zealand
Individual Benjamin Andrew Stacey Tauranga South
Tauranga
3112
New Zealand
Individual Andrew Malcolm Stacey Tauranga
Individual Jessica Kate Lawson Tauranga South
Tauranga
3112
New Zealand
Individual Vivienne Heather Stacey Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jessica Stacey Tauranga

New Zealand
Individual Gwen Stacey Tauranga
Directors

Vivienne Heather Stacey - Director

Appointment date: 01 Jun 1993

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Jun 2010


Andrew Stacey - Director

Appointment date: 20 Jul 1993

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 08 Jun 2010


David John Oakley - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 20 Jul 1993

Address: R D 10 Frankton, Hamilton,

Address used since 01 Jun 1993


Sheyl R E Dales - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 01 Jun 1993

Address: Tauranga,

Address used since 01 Dec 1989


Murray Ross Dales - Director (Inactive)

Appointment date: 01 Dec 1989

Termination date: 01 Jun 1993

Address: Tauranga,

Address used since 01 Dec 1989