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Amg Ventures Limited

Type: NZ Limited Company (Ltd)
9429045936616
NZBN
6221632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 06 Sep 2018
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 07 Sep 2018
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office address used since 26 Sep 2019

Amg Ventures Limited, a registered company, was incorporated on 02 Feb 2017. 9429045936616 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 5 directors: Mana Ahmadivostakolaee - an active director whose contract started on 02 Feb 2017,
Ali Hashemifar - an active director whose contract started on 02 Feb 2017,
Ali Hashemi Far - an active director whose contract started on 02 Feb 2017,
Mana Ahmadi Vostakolaee - an active director whose contract started on 02 Feb 2017,
Michael Alan Charles Hart - an active director whose contract started on 07 Aug 2019.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, office).
Amg Ventures Limited had been using Level 17, 34 Shortland Street, Auckland Central, Auckland as their registered address up until 07 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Feb 2017 to 07 Sep 2018

Address #2: Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Feb 2017 to 06 Sep 2018

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

Mana Ahmadivostakolaee - Director

Appointment date: 02 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Feb 2017


Ali Hashemifar - Director

Appointment date: 02 Feb 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Feb 2017


Ali Hashemi Far - Director

Appointment date: 02 Feb 2017

Address: Burnaby, British Columbia, V5J 0C3 Canada

Address used since 04 Sep 2019


Mana Ahmadi Vostakolaee - Director

Appointment date: 02 Feb 2017

Address: Burnaby, British Columbia, V5J 0C3 Canada

Address used since 04 Sep 2019


Michael Alan Charles Hart - Director

Appointment date: 07 Aug 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 07 Aug 2019

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