General information
Amark Publishing NZ Limited
Type: NZ Limited Company (Ltd)9429040341651
New Zealand Business Number
141444
Company Number
Registered
Company Status
Amark Publishing Nz Limited (issued a business number of 9429040341651) was registered on 16 Oct 1981. 5 addresess are currently in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: registered, postal). 38 Lowe Street, Addington, Christchurch had been their registered address, until 06 May 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Amark Direct Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Lowe Street, Addington, Christchurch, 8011 | Physical & service | 29 Mar 2019 |
| 38 Lowe Street, Addington, Christchurch, 8011 | Postal & office & delivery | 29 Apr 2019 |
| Ground Floor, 3 City Road, Auckland, 1010 | Registered | 06 May 2021 |
Contact info
64 03 9615050
Phone (Phone)
kylie@academygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.academygroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Raymond Collins
Hauraki, Auckland, 0622
Address used since 28 Apr 2015 |
Director | 08 Sep 2005 - current |
|
Garry Raymond Collins
Hauraki, Auckland, 0622
Address used since 28 Apr 2015 |
Director | 08 Sep 2005 - current |
|
Peter David Collins
Christchurch,
Address used since 18 Apr 2005 |
Director | 16 Oct 1981 - 01 Jul 2006 |
Addresses
Principal place of activity
| 38 Lowe Street , Addington , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Lowe Street, Addington, Christchurch, 8011 | Registered | 15 Feb 2021 - 06 May 2021 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered | 07 Oct 2013 - 15 Feb 2021 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical | 07 Oct 2013 - 29 Mar 2019 |
| 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 | Registered | 11 Sep 2009 - 05 Jun 2012 |
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered | 16 May 2007 - 11 Sep 2009 |
| 818 Colombo Street, Christchurch | Physical | 23 Apr 2005 - 05 Jun 2012 |
| C/- Wood Rivers Hawes, 6th Floor, 79-83 Hereford Street, Christchurch | Registered | 04 Apr 2003 - 16 May 2007 |
| C/- Academy Publishing (new Zealand) Ltd, 28 Hereford Street, Christchurch | Physical | 14 Apr 1999 - 23 Apr 2005 |
| C/- Academy Publishing (new Zealand) Lim, 28 Hereford Street, Christchurch | Physical | 14 Apr 1999 - 14 Apr 1999 |
| 1st Floor, 575 Colombo Street, Christchurch | Registered | 11 Sep 1995 - 04 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amark Direct Limited Shareholder NZBN: 9429038665776 Entity (NZ Limited Company) |
Auckland 1010 |
16 Oct 1981 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Amark Direct Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635592 |
| Country of origin | NZ |
| Address |
94 Disraeli Street Sydenham Christchurch 8023 |
Location
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