General information
Amg Consulting Limited
Type: NZ Limited Company (Ltd)9429032738063
New Zealand Business Number
2133535
Company Number
Registered
Company Status
Amg Consulting Limited (New Zealand Business Number 9429032738063) was incorporated on 29 May 2008. 7 addresess are in use by the company: 19 Ranui Road, Remuera, Auckland, 1050 (type: postal, office). Apt. Gc East, Latitude 37 Apartments, 20-22 Pakenham Street, Esat, Auckland had been their registered address, up until 06 Jun 2012. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Gibson, Anthony Michael (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ranui Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 May 2012 |
| 19 Ranui Road, Remuera, Auckland, 1050 | Physical & registered & service | 06 Jun 2012 |
| 19 Ranui Road, Remuera, Auckland, 1050 | Postal & office & delivery | 25 May 2020 |
Contact info
64 21190 1070
Phone (Phone)
anthony.gibson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Gibson
Remuera, Auckland, 1050
Address used since 28 May 2012 |
Director | 29 May 2008 - current |
Addresses
Principal place of activity
| 19 Ranui Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Apt. Gc East, Latitude 37 Apartments, 20-22 Pakenham Street, Esat, Auckland, 1010 | Registered & physical | 09 Jun 2011 - 06 Jun 2012 |
| 7/27 The Rigi, Kelburn | Registered & physical | 22 May 2009 - 09 Jun 2011 |
| 61a Tarawera Tce, St. Heliers, Auckland | Physical & registered | 29 May 2008 - 22 May 2009 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Anthony Michael Individual |
Remuera Auckland 1050 |
29 May 2008 - current |
Location
Companies nearby
 |
Marked Nominees Limited 17 Ranui Road |
|
Dawn Management Limited 9a Ranui Road |
|
Rao Trustee Limited 9a Ranui Road |
|
Dawn Investment Limited 9a Ranui Road |
|
Bull Trustees Limited 34 Ranui Road |
|
Next Step Projects Limited 16 Ranui Road |