Amark Direct Limited
Type: NZ Limited Company (Ltd)Amark Direct Limited (issued an NZ business number of 9429038665776) was registered on 14 Dec 1993. 2 addresses are currently in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: registered, physical). 38 Lowe Street, Addington, Christchurch had been their registered address, up until 03 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Collins, Garry Raymond (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Collins, Garry Raymond (an individual) - located at Hauraki, Auckland,
Allan, Timothy Paul (an individual) - located at Beckenham, Christchurch. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Lowe Street, Addington, Christchurch, 8011 | Service & physical | 19 Feb 2021 |
| Ground Floor, 3 City Road, Auckland, 1010 | Registered | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Raymond Collins
Hauraki, Auckland, 0622
Address used since 01 Sep 2014 |
Director | 15 Mar 1997 - current |
|
Peter David Collins
Christchurch,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 01 Jul 2006 |
|
Dianne Averil Collins
Christchurch,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 03 Nov 2001 |
|
Garry Raymond Collins
Christchurch,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 19 Feb 1997 |
|
Michael Verdon Collins
Christchurch,
Address used since 14 Dec 1993 |
Director | 14 Dec 1993 - 19 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 38 Lowe Street, Addington, Christchurch, 8011 | Registered | 19 Feb 2021 - 03 Mar 2022 |
| 38 Lowe Street, Addington, Christchurch, 8011 | Physical | 29 Mar 2019 - 19 Feb 2021 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical | 07 Oct 2013 - 29 Mar 2019 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered | 07 Oct 2013 - 19 Feb 2021 |
| C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered & physical | 05 Jun 2012 - 07 Oct 2013 |
| E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8001 | Physical & registered | 11 Sep 2009 - 05 Jun 2012 |
| Level 3, 818 Colombo Street, Christchurch | Physical | 20 Feb 2008 - 11 Sep 2009 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered | 16 May 2007 - 11 Sep 2009 |
| Level 13, 818 Colombo Street, Christchurch | Physical | 06 Apr 2005 - 20 Feb 2008 |
| C/- Wood Rivers Hawes, 6th Floor, 79-83 Hereford Street, Christchurch | Registered | 04 Apr 2003 - 16 May 2007 |
| C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered | 03 Feb 2003 - 04 Apr 2003 |
| Academy Publishing, 28 Hereford Street, Christchurch | Physical | 21 Feb 1997 - 06 Apr 2005 |
| C/ Neil France, 575 Colombo Street, Christchurch | Registered | 11 Sep 1995 - 03 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Garry Raymond Individual |
Hauraki Auckland 0622 |
14 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Garry Raymond Individual |
Hauraki Auckland 0622 |
14 Dec 1993 - current |
|
Allan, Timothy Paul Individual |
Beckenham Christchurch |
14 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Peter David Individual |
Christchurch |
14 Dec 1993 - 13 Feb 2006 |
 |
Young Baker Limited 94 Disraeli Street |
|
Help Apps Limited 94 Disraeli Street |
|
Sydenham Service Centre Limited 94 Disraeli Street |
|
Trade In Centre Limited 94 Disraeli Street |
|
Canterbury Concrete Specialists Limited 94 Disraeli Street |
|
Boss Developments Limited 94 Disraeli Street |