General information
Amvee Holdings Limited
Type: NZ Limited Company (Ltd)9429040821924
New Zealand Business Number
33196
Company Number
Registered
Company Status
Amvee Holdings Limited (New Zealand Business Number 9429040821924) was launched on 15 Feb 1977. 3 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga had been their registered address, until 19 Mar 2008. Amvee Holdings Limited used more aliases, namely: Murray Dales Menswear Limited from 15 Feb 1977 to 21 Sep 1993. 155000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 155000 shares (100% of shares), namely:
Aptech Holdings Limited (an entity) located at Tauranga postcode 3110. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 415 Cameron Road, Tauranga, 3110 | Registered & physical | 19 Mar 2008 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 05 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Heather Stacey
Tauriko, Tauranga, 3110
Address used since 30 Jun 2023
Tauranga South, Tauranga, 3112
Address used since 08 Jun 2010 |
Director | 01 Jun 1993 - current |
|
Andrew Stacey
Tauriko, Tauranga, 3110
Address used since 30 Jun 2023
Tauranga South, Tauranga, 3112
Address used since 08 Jun 2010 |
Director | 20 Jul 1993 - current |
|
David John Oakley
R D 10 Frankton, Hamilton,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 20 Jul 1993 |
|
Murray Ross Dales
Tauranga,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 01 Jun 1993 |
|
Sheyl R E Dales
Tauranga,
Address used since 01 Dec 1989 |
Director | 01 Dec 1989 - 01 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga | Registered & physical | 26 Jun 2003 - 19 Mar 2008 |
| At The Offices Of Walton Railton & Co, Corner 8th Avenue And Cameron Road, Tauranga | Physical | 23 Jun 1997 - 26 Jun 2003 |
| Suite 1 Strata Views, 30 Willow Street,, Tauranga | Registered | 20 Jun 1994 - 26 Jun 2003 |
| 41 Heron Avenue, Tauranga | Registered | 09 Jul 1993 - 20 Jun 1994 |
Financial Data
Financial info
155000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 155000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aptech Holdings Limited Shareholder NZBN: 9429038816550 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, Andrew Malcolm Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - 06 Jun 2024 |
|
Stacey, Gwen Individual |
Tauranga |
23 Jun 2004 - 23 Jun 2004 |
|
Stacey, Vivienne Heather Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - 06 Jun 2024 |
|
Stacey, Vivienne Heather Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - 06 Jun 2024 |
|
Stacey, Samuel Thomas Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - 06 Jun 2024 |
|
Stacey, Samuel Thomas Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - 06 Jun 2024 |
|
Lawson, Jessica Kate Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - 06 Jun 2024 |
|
Lawson, Jessica Kate Individual |
Tauriko Tauranga 3110 |
23 Jun 2017 - 06 Jun 2024 |
|
Stacey, Benjamin Andrew Individual |
Tauriko Tauranga 3110 |
28 Aug 2009 - 06 Jun 2024 |
|
Stacey, Andrew Malcolm Individual |
Tauriko Tauranga 3110 |
15 Feb 1977 - 06 Jun 2024 |
|
Stacey, Jessica Individual |
Tauranga |
23 Jun 2004 - 23 Jun 2017 |
Location
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Zj Builders Limited Suite 1 |
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C A Murray Trustee Company Limited Suite 1 |
|
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Pcm Properties Limited Suite 1 |
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|
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