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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hashemifar, Ali |
Burnaby, British Columbia V5J 0C3 Canada |
24 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ahmadivostakolaee, Mana |
Burnaby, British Columbia V5J 0C3 Canada |
24 Sep 2015 - |
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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