General information

Amx Projects Limited

Type: NZ Limited Company (Ltd)
9429030967113
New Zealand Business Number
3529980
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Amx Projects Limited (issued an NZBN of 9429030967113) was launched on 30 Aug 2011. 2 addresses are in use by the company: 109A Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 116 Wainui Road, Silverdale, Silverdale had been their registered address, up until 28 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mackintosh, Donald (a director) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Atwill, Kim Stephen (a director) - located at Castor Bay, Auckland. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Amx Projects Limited. Our database was updated on 16 Apr 2024.

Current address Type Used since
109a Beach Road, Castor Bay, Auckland, 0620 Registered & physical & service 28 Oct 2022
Directors
Name and Address Role Period
Donald Mackintosh
Mairangi Bay, Auckland, 0630
Address used since 19 Oct 2022
Campbells Bay, Auckland, 0630
Address used since 18 Oct 2013
Director 30 Aug 2011 - current
Kim Stephen Atwill
Castor Bay, Auckland, 0620
Address used since 19 Oct 2022
Silverdale, Silverdale, 0932
Address used since 29 Oct 2014
Director 30 Aug 2011 - current
Addresses
Previous address Type Period
116 Wainui Road, Silverdale, Silverdale, 0932 Registered & physical 16 Dec 2020 - 28 Oct 2022
29 Fennell Crescent, Silverdale, Silverdale, 0932 Physical & registered 18 Jul 2019 - 16 Dec 2020
7 Bartlett Drive, Silverdale, Silverdale, 0932 Registered & physical 06 Nov 2014 - 18 Jul 2019
Flat 3, 304 Beach Road, Campbells Bay, Auckland, 0630 Registered & physical 30 Oct 2013 - 06 Nov 2014
3/304 Beach Road, Campbells Bay, Auckland, 0630 Physical & registered 29 Oct 2013 - 30 Oct 2013
2 Centennial Place, Campbells Bay, Auckland, 0630 Physical & registered 30 Aug 2011 - 29 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackintosh, Donald
Director
Mairangi Bay
Auckland
0630
30 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Atwill, Kim Stephen
Director
Castor Bay
Auckland
0620
30 Aug 2011 - current
Location
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