Amgrow Limited
Type: NZ Limited Company (Ltd)Amgrow Limited (issued an NZ business number of 9429037783167) was started on 25 Aug 1998. 4 addresses are in use by the company: 3 Kel Tremain Place, Pirimai, Napier, 4110 (type: registered, service). 200 Market Street North, Hastings had been their registered address, up until 11 Jan 2022. Amgrow Limited used other names, namely: Car Rentals Hawke's Bay Limited from 28 Aug 2001 to 21 Apr 2005, Kaffee-Bohne Limited (25 Aug 1998 to 28 Aug 2001). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Peachey, Michael Charles (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peachey, Anke (an individual) - located at Havelock North, Havelock North. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
| 3 Kel Tremain Place, Pirimai, Napier, 4110 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Peachey
Havelock North, Havelock North, 4130
Address used since 22 Jun 2015 |
Director | 25 Aug 1998 - current |
|
Anke Peachey
Havelock North, Havelock North, 4130
Address used since 22 Jun 2015 |
Director | 01 Nov 2000 - current |
|
Anke Feddersen
Havelock North,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 01 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier | Registered & physical | 21 Oct 2009 - 05 May 2021 |
| Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier | Registered & physical | 01 Feb 2006 - 21 Oct 2009 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Physical & registered | 01 Dec 2002 - 01 Feb 2006 |
| Howard Padman & Associates, Chartered Accountants, 4 Treachers Lane, Havelock North | Physical | 21 Nov 2000 - 21 Nov 2000 |
| Howard Padman, Chartered Accountants Limited, 4 Treachers Lane, Havelock North | Physical | 21 Nov 2000 - 01 Dec 2002 |
| Howard Padman & Associates, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 21 Nov 2000 - 01 Dec 2002 |
| Howard Padman & Associates, Chartered Accountants, 4 Treachers Lane, Havelock North | Registered | 12 Apr 2000 - 21 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peachey, Michael Charles Individual |
Havelock North Havelock North 4130 |
25 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peachey, Anke Individual |
Havelock North Havelock North 4130 |
25 Aug 1998 - current |
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