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).
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
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 |
02 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ahmadivostakolaee, Mana |
Burnaby, British Columbia V5J 0C3 Canada |
02 Feb 2017 - |
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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