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Amvw Limited

Type: NZ Limited Company (Ltd)
9429045942938
NZBN
6227570
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 27 Mar 2020

Amvw Limited, a registered company, was registered on 08 Feb 2017. 9429045942938 is the business number it was issued. "H451130 Restaurant operation" (business classification H451130) is how the company has been categorised. The company has been supervised by 2 directors: Ralph Philip Ward - an active director whose contract began on 08 Feb 2017,
Ana Marie Ward - an active director whose contract began on 08 Feb 2017.
Last updated on 26 Apr 2020, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Amvw Limited had been using Level 5, 3 Ferncroft St, Grafton, Auckland as their physical address until 27 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

67 The Strand, Tauranga, Tauranga, 3110 New Zealand


Previous address

Address: Level 5, 3 Ferncroft St, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 08 Feb 2017 to 27 Mar 2020

Contact info
64 7 5788741
Phone
info@thephoenixtauranga.co.nz
Email
thephoenixtauranga.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ralph Philip Ward Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ana Marie Ward Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ana-marie Ward Kohimarama
Auckland
1071
New Zealand
Individual Ana- Marie Ward Kohimarama
Auckland
1071
New Zealand
Directors

Ralph Philip Ward - Director

Appointment date: 08 Feb 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Feb 2017


Ana Marie Ward - Director

Appointment date: 08 Feb 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Feb 2017

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