Amg Limited was incorporated on 21 Feb 2011 and issued a number of 9429031215121. The registered LTD company has been supervised by 2 directors: Annemarie Wilkinson - an active director whose contract began on 21 Feb 2011,
Garry Howard Wilkinson - an active director whose contract began on 21 Feb 2011.
As stated in our database (last updated on 26 Feb 2024), this company filed 1 address: 229B Baverstock Road, Grandview Heights, Hamilton, 3200 (type: registered, physical).
Up to 10 Apr 2017, Amg Limited had been using 17 Frederick Drive, Dinsdale, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wilkinson, Annemarie (a director) located at Grandview Heights, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wilkinson, Garry Howard - located at Grandview Heights, Hamilton. Amg Limited was classified as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 17 Frederick Drive, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Dec 2014 to 10 Apr 2017
Address #2: 11 Morrow Aavenue, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 21 Feb 2011 to 10 Dec 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wilkinson, Annemarie |
Grandview Heights Hamilton 3200 New Zealand |
21 Feb 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wilkinson, Garry Howard |
Grandview Heights Hamilton 3200 New Zealand |
21 Feb 2011 - |
Annemarie Wilkinson - Director
Appointment date: 21 Feb 2011
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 31 Mar 2017
Garry Howard Wilkinson - Director
Appointment date: 21 Feb 2011
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 31 Mar 2017
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