General information
Amcs Group NZ Limited
Type: NZ Limited Company (Ltd)9429042303497
New Zealand Business Number
5940187
Company Number
Registered
Company Status
Amcs Group Nz Limited (issued a New Zealand Business Number of 9429042303497) was started on 04 May 2016. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, until 19 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| James M. | Director | 04 May 2016 - current |
|
Martin Marinus Cornelis Frinking
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - current |
| Conor C. | Director | 31 Jan 2021 - current |
|
Michael James Murray Bates
West Pymble, New South Wales, 2073
Address used since 31 Jan 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jan 2021 - current |
| Kevin R. | Director | 16 May 2016 - 31 Jan 2021 |
|
Gerard Patrick Kissane
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 30 Jan 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 04 May 2016 - 02 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 04 May 2016 - 19 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Manufacturing Control Systems Limited Shareholder NZBN: 9429039529053 Other (Other) |
04 May 2016 - current |
Ultimate Holding Company
| Effective Date | 20 Sep 2018 |
| Name | Advanced Manufacturing Control Systems Limited |
| Type | Company |
| Ultimate Holding Company Number | 368284 |
| Country of origin | IE |
Location
Companies nearby
 |
Bespoke Media Limited 127 Main Highway |
|
View Master Windows & Doors Limited 127 Main Highway |
|
Bespoke Tuners Limited 127 Main Highway |
|
Alpine Holdings Limited 127 Main Highway |
|
Leather Forever New Zealand Limited 127 Main Highway |
|
Waterloo Developments Limited 127 Main Highway |