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General information

Amx Design Limited

Type: NZ Limited Company (Ltd)
9429032551877
New Zealand Business Number
2175084
Company Number
Registered
Company Status

Amx Design Limited (NZBN 9429032551877) was started on 07 Oct 2008. 2 addresses are in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: registered, physical). 105 Karewa Parade, Papamoa had been their registered address, up until 07 May 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Lord, Anita Marie (an individual) located at Papamoa,
Lord, Mark Wayne (an individual) located at Papamoa,
Cpa Trustees Limited (an entity) located at Maungatapu, Tauranga 3112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lord, Mark Wayne (an individual) - located at Papamoa. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lord, Anita Marie, located at Papamoa (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
190 Te Hono Street, Maungatapu, Tauranga, 3112 Registered & physical & service 07 May 2010
Last updated:
Directors
Name and Address Role Period
Anita Marie Lord
Papamoa, Tauranga, 3118
Address used since 10 May 2016
Director 07 Oct 2008 - current
Mark Wayne Lord
Papamoa, Tauranga, 3118
Address used since 10 May 2016
Director 07 Oct 2008 - current
Addresses
Previous address Type Period
105 Karewa Parade, Papamoa Registered & physical 07 Oct 2008 - 07 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lord, Anita Marie
Individual 		Papamoa
 07 Oct 2008 - current
Lord, Mark Wayne
Individual 		Papamoa
 07 Oct 2008 - current
Cpa Trustees Limited
Shareholder NZBN: 9429032539264
Entity (NZ Limited Company) 		Maungatapu
Tauranga 3112
 07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lord, Mark Wayne
Individual 		Papamoa
 07 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lord, Anita Marie
Individual 		Papamoa
 07 Oct 2008 - current
Location
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