General information
Amg Direct Limited
Type: NZ Limited Company (Ltd)9429033912769
New Zealand Business Number
1857994
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Amg Direct Limited (New Zealand Business Number 9429033912769) was launched on 29 Aug 2006. 2 addresses are in use by the company: 3 Marble Court, Northwood, Christchurch, 8051 (type: physical, service). 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 15 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gallagher, Ann Marie (an individual) located at Northwood, Christchurch postcode 8051. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Marble Court, Northwood, Christchurch, 8051 | Physical & service & registered | 15 Mar 2021 |
Contact info
64 21 545556
Phone (Phone)
Ann-Marie.g@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Marie Gallagher
Northwood, Christchurch, 8051
Address used since 06 Mar 2021
Northwood, Christchurch, 8051
Address used since 13 Mar 2017 |
Director | 29 Aug 2006 - current |
Addresses
Principal place of activity
| 3 Marble Court , Northwood , Christchurch , 8051 |
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical | 18 Jul 2007 - 15 Mar 2021 |
| Sme Financial Limited, Level 4, 60 Parnell Road, Parnell, Auckland | Registered & physical | 29 Aug 2006 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Ann Marie Individual |
Northwood Christchurch 8051 |
29 Aug 2006 - current |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |