Amazzon Holdings Limited was incorporated on 20 Mar 2012 and issued an NZBN of 9429030749917. This registered LTD company has been run by 1 director, named Neville John Green - an active director whose contract began on 20 Mar 2012.
According to our information (updated on 22 Feb 2024), this company registered 1 address: Apartment 24 Oceanside Apartments, 453 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: postal, office).
Up until 24 Jan 2020, Amazzon Holdings Limited had been using 24/453 Pacific Coast Highway, Orewa, Auckland as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Green, Neville John (a director) located at Orewa, Orewa postcode 0931.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4 shares) and includes
Green, Zoeleen Maree - located at Orewa, Orewa. Amazzon Holdings Limited is categorised as "Direct marketing service - advertising direct mail" (ANZSIC M694030).
Principal place of activity
2 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 24/453 Pacific Coast Highway, Orewa, Auckland, 0931 New Zealand
Physical address used from 19 Apr 2016 to 24 Jan 2020
Address #2: 2 Nautilus Drive, Gulf Harbour, Whangapararoa, 0930 New Zealand
Physical address used from 26 Apr 2013 to 19 Apr 2016
Address #3: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered address used from 20 Mar 2012 to 24 Jan 2020
Address #4: 2a Ashley Street, Saint Andrews, Hamilton, 3200 New Zealand
Physical address used from 20 Mar 2012 to 26 Apr 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Green, Neville John |
Orewa Orewa 0931 New Zealand |
20 Mar 2012 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Green, Zoeleen Maree |
Orewa Orewa 0931 New Zealand |
20 Mar 2012 - |
Neville John Green - Director
Appointment date: 20 Mar 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 May 2023
Address: Orewa, Auckland, 0931 New Zealand
Address used since 11 Apr 2016
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