General information
Amphora Investments Limited
Type: NZ Limited Company (Ltd)9429038820908
New Zealand Business Number
596351
Company Number
Registered
Company Status
Amphora Investments Limited (issued an NZ business identifier of 9429038820908) was started on 28 Sep 1993. 3 addresses are in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their physical address, up to 22 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson, Peter Henry (an individual) located at Hillsborough, Auckland. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Onehunga Mall, Onehunga, Auckland | Other (Address For Share Register) | 30 Jan 2004 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Service & physical | 22 Feb 2021 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered | 15 Feb 2022 |
Contact info
64 09 6363300
Phone (Phone)
pg@parkinsonbouskill.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gibson
Hillsborough, Auckland, 1042
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - current |
Addresses
Principal place of activity
| 104 Onehunga Mall , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Physical | 21 Feb 2017 - 22 Feb 2021 |
| 107 Great South Road, Greenlane, Auckland | Physical | 10 Nov 2008 - 21 Feb 2017 |
| 104 Onehunga Mall, Onehunga, Auckland | Physical | 06 Feb 2004 - 10 Nov 2008 |
| 51 Seacliffe Road, Hillsborough, Auckland | Physical | 01 Jul 1997 - 06 Feb 2004 |
| 51 Seacliffe Road, Hillsborough, Auckland, 1042 | Registered | 01 Jul 1997 - 15 Feb 2022 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Peter Henry Individual |
Hillsborough Auckland |
28 Sep 1993 - current |
Location
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