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General information

Amg Group Limited

Type: NZ Limited Company (Ltd)
9429039451446
New Zealand Business Number
393317
Company Number
Registered
Company Status

Amg Group Limited (issued a business number of 9429039451446) was launched on 13 May 1988. 2 addresses are in use by the company: 1 Charlton Avenue, Mount Eden, Auckland, 1024 (type: physical, service). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 10 Jul 2019. Amg Group Limited used other aliases, namely: Altus Marketing Group Limited from 13 May 1988 to 22 Sep 1994. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4999 shares (99.98% of shares), namely:
Murray, Alan (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Murray, Alison Mary (an individual) - located at Mt Eden, Auckland. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
1 Charlton Avenue, Mount Eden, Auckland, 1024 Registered 11 Jul 2018
1 Charlton Avenue, Mount Eden, Auckland, 1024 Physical & service 10 Jul 2019
Last updated:
Directors
Name and Address Role Period
Alan Murray
Mount Eden, Auckland, 1024
Address used since 18 Jul 2012
Director 25 Jun 1989 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Physical 13 Dec 2006 - 10 Jul 2019
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Registered 13 Dec 2006 - 11 Jul 2018
3 Delta Avenue, New Lynn, Waitakere City Physical 17 May 2000 - 13 Dec 2006
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Physical 17 May 2000 - 17 May 2000
1st Floor, 3033 Gt North Road, New Lynn, Waitakere City Registered 17 May 2000 - 13 Dec 2006
Level 3, 3055 Great North Road, New Lynn, Auckland Registered & physical 20 Jul 1998 - 17 May 2000
3067 Great North Road, New Lynn, Auckland Physical & registered 01 Dec 1997 - 20 Jul 1998
26 Valley Road, Mt Eden Registered 25 Jun 1997 - 01 Dec 1997
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Murray, Alan
Individual 		Mt Eden
Auckland
 13 May 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray, Alison Mary
Individual 		Mt Eden
Auckland
 13 May 1988 - current
Location
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