General information
Amg Creative Limited
Type: NZ Limited Company (Ltd)9429036616473
New Zealand Business Number
1190056
Company Number
Registered
Company Status
Amg Creative Limited (NZBN 9429036616473) was started on 04 Mar 2002. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 25 Jun 2020. Amg Creative Limited used more aliases, namely: Amgfilm Limited from 04 Mar 2002 to 02 Nov 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Macgillivray, Allan Hugh (a director) located at Titirangi, Auckland postcode 0604. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 25 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Hugh Macgillivray
Titirangi, Auckland, 0604
Address used since 03 Feb 2020
Blockhouse Bay, Auckland, 0600
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 25 Jun 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 04 Mar 2002 - 31 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgillivray, Allan Hugh Director |
Titirangi Auckland 0604 |
20 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgillivray, Alan Individual |
Blockhouse Bay Auckland |
04 Mar 2002 - 20 Jun 2016 |
Location
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