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Amg Capital Limited

Type: NZ Limited Company (Ltd)
9429041993569
NZBN
5813508
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Postal address used since 26 Sep 2019
Level 33, 23 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 26 Sep 2019
Level 33, 23 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 04 Oct 2019

Amg Capital Limited, a registered company, was started on 24 Sep 2015. 9429041993569 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been run by 5 directors: Ali Hashemifar - an active director whose contract began on 24 Sep 2015,
Mana Ahmadivostakolaee - an active director whose contract began on 24 Sep 2015,
Mana Ahmadi Vostakolaee - an active director whose contract began on 24 Sep 2015,
Ali Hashemi Far - an active director whose contract began on 24 Sep 2015,
Yuanjun Qu - an active director whose contract began on 30 Aug 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Flat 1101 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 (registered address),
Flat 1101 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 (service address),
Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 (physical address),
17B Farnham Street, Parnell, Auckland, 1052 (postal address) among others.
Amg Capital Limited had been using Level 33, 23 Albert Street, Auckland Central, Auckland as their registered address up until 30 Jan 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Flat 1101 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 30 Jan 2023

Principal place of activity

Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 04 Oct 2019 to 30 Jan 2023

Address #2: Flat 1g, 14 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Oct 2015 to 04 Oct 2019

Address #3: Flat 1g, 14 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Sep 2015 to 04 Oct 2019

Address #4: L33, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2015 to 21 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hashemifar, Ali Burnaby, British Columbia
V5J 0C3
Canada
Shares Allocation #2 Number of Shares: 1
Director Ahmadivostakolaee, Mana Burnaby, British Columbia
V5J 0C3
Canada
Directors

Ali Hashemifar - Director

Appointment date: 24 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2015


Mana Ahmadivostakolaee - Director

Appointment date: 24 Sep 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2015


Mana Ahmadi Vostakolaee - Director

Appointment date: 24 Sep 2015

Address: Burnaby, British Columbia, V5J 0C3 Canada

Address used since 04 Sep 2019


Ali Hashemi Far - Director

Appointment date: 24 Sep 2015

Address: Burnaby, British Columbia, V5J 0C3 Canada

Address used since 04 Sep 2019


Yuanjun Qu - Director

Appointment date: 30 Aug 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Aug 2019

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