Amvw Limited
Type: NZ Limited Company (Ltd)Amvw Limited (issued a New Zealand Business Number of 9429045942938) was registered on 08 Feb 2017. 7 addresess are in use by the company: 1 Benjamin Place, Matua, Tauranga, 3110 (type: registered, postal). 91 Allum Street, Kohimarama, Auckland had been their registered address, up to 06 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ward, Ana Marie (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ward, Ralph Philip (a director) - located at Matua, Tauranga. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Amvw Limited. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 The Strand, Tauranga, Tauranga, 3110 | Postal | 19 Mar 2020 |
| 181 Welcome Bay Road, Welcome Bay, Tauranga, 3112 | Physical & registered & service | 06 Jul 2022 |
| Unit 2, 59 The Strand, Tauranga, Tauranga, 3110 | Postal & office & delivery | 07 Feb 2023 |
| 1 Benjamin Place, Matua, Tauranga, 3110 | Registered | 29 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Philip Ward
Matua, Tauranga, 3110
Address used since 28 Jun 2022
Kohimarama, Auckland, 1071
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Ana Marie Ward
Matua, Tauranga, 3110
Address used since 28 Jun 2022
Kohimarama, Auckland, 1071
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
| Type | Used since | |
|---|---|---|
| 1 Benjamin Place, Matua, Tauranga, 3110 | Registered | 29 Jul 2024 |
| 67 The Strand , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 91 Allum Street, Kohimarama, Auckland, 1071 | Registered & physical | 05 Oct 2021 - 06 Jul 2022 |
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical | 27 Mar 2020 - 05 Oct 2021 |
| Level 5, 3 Ferncroft St, Grafton, Auckland, 1010 | Physical & registered | 08 Feb 2017 - 27 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Ana Marie Individual |
Matua Tauranga 3110 |
28 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Ralph Philip Director |
Matua Tauranga 3110 |
08 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Ana- Marie Individual |
Kohimarama Auckland 1071 |
09 Feb 2017 - 28 Jul 2017 |
|
Ward, Ana-marie Director |
Kohimarama Auckland 1071 |
08 Feb 2017 - 09 Feb 2017 |
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