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Amcs Group Nz Limited

Type: Nz Limited Company (Ltd)
9429042303497
NZBN
5940187
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 19 Oct 2018

Amcs Group Nz Limited, a registered company, was launched on 04 May 2016. 9429042303497 is the NZBN it was issued. This company has been supervised by 4 directors: James M. - an active director whose contract started on 04 May 2016,
Kevin R. - an active director whose contract started on 16 May 2016,
Martin Marinus Cornelis Frinking - an active director whose contract started on 02 Aug 2018,
Gerard Patrick Kissane - an inactive director whose contract started on 04 May 2016 and was terminated on 02 Aug 2018.
Last updated on 24 Apr 2019, BizDb's database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Amcs Group Nz Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address until 19 Oct 2018.

Addresses

Previous address

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 04 May 2016 to 19 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Advanced Manufacturing Control Systems Limited
Shareholder NZBN: 9429039529053

Ultimate Holding Company

20 Sep 2018
Effective Date
Advanced Manufacturing Control Systems Limited
Name
Company
Type
368284
Ultimate Holding Company Number
IE
Country of origin
Directors

James M. - Director

Appointment date: 04 May 2016


Kevin R. - Director

Appointment date: 16 May 2016


Martin Marinus Cornelis Frinking - Director

Appointment date: 02 Aug 2018

ASIC Name: Amcs Australia Pty Ltd

Address: Sydney, Nsw, 2000 Australia

Address: Cherrybrook, Nsw, 2126 Australia

Address used since 02 Aug 2018


Gerard Patrick Kissane - Director (Inactive)

Appointment date: 04 May 2016

Termination date: 02 Aug 2018

ASIC Name: Amcs Australia Pty Ltd

Address: Sydney, New South Wales, 2000 Australia

Address: Sydney, New South Wales, 2000 Australia

Address: Rozelle, New South Wales, 2039 Australia

Address used since 30 Jan 2017

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