General information

Amg Capital Limited

Type: NZ Limited Company (Ltd)
9429041993569
New Zealand Business Number
5813508
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Amg Capital Limited (issued an NZBN of 9429041993569) was registered on 24 Sep 2015. 4 addresses are currently in use by the company: Flat 1101 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 33, 23 Albert Street, Auckland Central, Auckland had been their registered address, up to 30 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hashemifar, Ali (a director) located at Burnaby, British Columbia postcode V5J 0C3. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ahmadivostakolaee, Mana (a director) - located at Burnaby, British Columbia. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Amg Capital Limited. Our information was updated on 17 Apr 2024.

Current address Type Used since
17b Farnham Street, Parnell, Auckland, 1052 Postal 26 Sep 2019
Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 Office 26 Sep 2019
Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 Physical 04 Oct 2019
Flat 1101 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 Registered & service 30 Jan 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Ali Hashemifar
Auckland Central, Auckland, 1010
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Mana Ahmadivostakolaee
Auckland Central, Auckland, 1010
Address used since 24 Sep 2015
Director 24 Sep 2015 - current
Mana Ahmadi Vostakolaee
Burnaby, British Columbia, V5J 0C3
Address used since 04 Sep 2019
Director 24 Sep 2015 - current
Ali Hashemi Far
Burnaby, British Columbia, V5J 0C3
Address used since 04 Sep 2019
Director 24 Sep 2015 - current
Yuanjun Qu
Auckland Central, Auckland, 1010
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Addresses
Other active addresses
Type Used since
Flat 1101 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 Registered & service 30 Jan 2023
Principal place of activity
Level 33, 23 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 33, 23 Albert Street, Auckland Central, Auckland, 1010 Registered & service 04 Oct 2019 - 30 Jan 2023
Flat 1g, 14 Upper Queen Street, Auckland Central, Auckland, 1010 Physical 21 Oct 2015 - 04 Oct 2019
Flat 1g, 14 Upper Queen Street, Auckland Central, Auckland, 1010 Registered 24 Sep 2015 - 04 Oct 2019
L33, 23 Albert Street, Auckland Central, Auckland, 1010 Physical 24 Sep 2015 - 21 Oct 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hashemifar, Ali
Director
Burnaby, British Columbia
V5J 0C3
24 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ahmadivostakolaee, Mana
Director
Burnaby, British Columbia
V5J 0C3
24 Sep 2015 - current
Location
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