General information
Amgtrust Limited
Type: NZ Limited Company (Ltd)9429036299256
New Zealand Business Number
1245012
Company Number
Registered
Company Status
Amgtrust Limited (issued an NZ business identifier of 9429036299256) was started on 03 Oct 2002. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their physical address, up to 07 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Houghton, Alexander Ernest (an individual) located at Saint Johns, Auckland postcode 1072. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Minto Griffiths
Orakei, Auckland, 1071
Address used since 02 May 2003 |
Director | 02 May 2003 - current |
|
Alexander Ernest Houghton
Saint Johns, Auckland, 1072
Address used since 24 Feb 2020
Newmarket, Auckland, 1023
Address used since 16 Nov 2015 |
Director | 26 Mar 2010 - current |
|
Alan Minto Griffiths
Takapuna, Auckland, 0622
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 22 Feb 2023 |
|
Peter Malcolm Mackenzie
Orakei, Auckland, 1071
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 26 Mar 2015 |
|
Kenneth Minto Griffiths
10 Shelley Beach Road, Ponsonby, Auckland,
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - 19 Feb 2015 |
|
Daniel Martin Virtue
Newmarket, Auckland, 1023
Address used since 19 Feb 2010 |
Director | 03 Oct 2002 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Oct 2002 - 07 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Alexander Ernest Individual |
Saint Johns Auckland 1072 |
03 Oct 2002 - current |
Location
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