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Amg Limited

Type: NZ Limited Company (Ltd)
9429031215121
NZBN
3275420
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2017
229b Baverstock Road
Grandview Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 10 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Wilkinson, Annemarie Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wilkinson, Garry Howard Grandview Heights
Hamilton
3200
New Zealand
Directors

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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