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Amazzon Holdings Limited

Type: NZ Limited Company (Ltd)
9429030749917
NZBN
3751556
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Jan 2020
Apartment 24 Oceanside Apartments, 453 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 15 May 2020

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).

Addresses

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

Contact info
64 21 399226
15 May 2020 Phone
nev1954@xtra.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Director Green, Neville John Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Green, Zoeleen Maree Orewa
Orewa
0931
New Zealand
Directors

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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