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General information

Amc Consulting Limited

Type: NZ Limited Company (Ltd)
9429031824293
New Zealand Business Number
2345702
Company Number
Registered
Company Status

Amc Consulting Limited (issued a business number of 9429031824293) was registered on 21 Oct 2009. 2 addresses are currently in use by the company: 137 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 22 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Crosbie, Mark Charles (an individual) located at Red Beach, Auckland 0932,
Crosbie, Alexandra Ella (an individual) located at Red Beach, Auckland 0932. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Crosbie, Mark Charles (an individual) - located at Red Beach, Auckland 0932. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Crosbie, Alexandra Ella, located at Red Beach, Auckland 0932 (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
137 Whangaparaoa Road, Red Beach, Red Beach, 0932 Physical & service & registered 22 Jul 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Charles Crosbie
Red Beach, Auckland, 0932
Address used since 23 Nov 2015
Director 21 Oct 2009 - current
Alexandra Ella Crosbie
Red Beach, Auckland 0932,
Address used since 21 Oct 2009
Director 21 Oct 2009 - 31 Mar 2014
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 30 Apr 2014 - 22 Jul 2016
137 Whangaparaoa Road, Red Beach, Red Beach, 0932 Physical & registered 05 Dec 2011 - 30 Apr 2014
C/-kelso Accountants, Unit L, 101 Apollo Drive, Albany, Auckland Physical 21 Oct 2009 - 05 Dec 2011
Unit L, 101 Apollo Drive, Albany, Auckland Registered 21 Oct 2009 - 05 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Crosbie, Mark Charles
Individual 		Red Beach
Auckland 0932
 21 Oct 2009 - current
Crosbie, Alexandra Ella
Individual 		Red Beach
Auckland 0932
 21 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crosbie, Mark Charles
Individual 		Red Beach
Auckland 0932
 21 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Crosbie, Alexandra Ella
Individual 		Red Beach
Auckland 0932
 21 Oct 2009 - current
Location
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