Amg Real Estate Limited, a registered company, was incorporated on 14 Jun 2017. 9429046185495 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been run by 1 director, named Nicholas Crestin Todd - an active director whose contract started on 14 Jun 2017.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Amg Real Estate Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address up to 18 Nov 2020.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.08 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1199 shares (99.92 per cent).
Previous addresses
Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Apr 2019 to 18 Nov 2020
Address: 198 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 14 Jun 2017 to 30 Apr 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Todd, Nicholas Crestin |
Takapuna Auckland 0622 New Zealand |
14 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 1199 | |||
| Director | Todd, Nicholas Crestin |
Takapuna Auckland 0622 New Zealand |
14 Jun 2017 - |
| Individual | Todd, Michael John |
Oriental Bay Wellington 6011 New Zealand |
31 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Katrina |
Herne Bay Auckland 1011 New Zealand |
14 Jun 2017 - 31 Aug 2018 |
Nicholas Crestin Todd - Director
Appointment date: 14 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Nov 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Mar 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Jun 2017
Tobiah Limited
2/280 Riverhead Rd
Asher Holdings Limited
2/280 Riverhead Road
Jovan Limited
2/280 Riverhead Road
Riverhead Montessori Learning Centre Limited
280e Riverhead Road
Ccsm New Zealand
102 Coatesville/riverhead Highway
Gs (2012 ) Limited
6 Deacon Road
17 Limited
22 The Landing
Blignaut Holdings Limited
2 Orchard Terrace
Bluemoon Group Limited
6 Deacon Road
Kandd Investments Limited
9 Turpin Road
Mdlm Limited
Unit 6, 280 Riverhead Road
Tobiah Limited
2/280 Riverhead Rd