Amcs Group Nz Limited, a registered company, was launched on 04 May 2016. 9429042303497 is the NZBN it was issued. This company has been supervised by 6 directors: James M. - an active director whose contract started on 04 May 2016,
Martin Marinus Cornelis Frinking - an active director whose contract started on 02 Aug 2018,
Conor C. - an active director whose contract started on 31 Jan 2021,
Michael James Murray Bates - an active director whose contract started on 31 Jan 2021,
Kevin R. - an inactive director whose contract started on 16 May 2016 and was terminated on 31 Jan 2021.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Amcs Group Nz Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address until 19 Oct 2018.
Previous address
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 04 May 2016 to 19 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Advanced Manufacturing Control Systems Limited Shareholder NZBN: 9429039529053 |
04 May 2016 - | |
Ultimate Holding Company
James M. - Director
Appointment date: 04 May 2016
Martin Marinus Cornelis Frinking - Director
Appointment date: 02 Aug 2018
ASIC Name: Amcs Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Cherrybrook, Nsw, 2126 Australia
Address used since 02 Aug 2018
Conor C. - Director
Appointment date: 31 Jan 2021
Michael James Murray Bates - Director
Appointment date: 31 Jan 2021
ASIC Name: Amcs Australia Pty Ltd
Address: West Pymble, New South Wales, 2073 Australia
Address used since 31 Jan 2021
Address: Sydney, Nsw, 2000 Australia
Kevin R. - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 31 Jan 2021
Gerard Patrick Kissane - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 02 Aug 2018
ASIC Name: Amcs Australia Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Rozelle, New South Wales, 2039 Australia
Address used since 30 Jan 2017
Address: Sydney, New South Wales, 2000 Australia
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