General information

Amvw Limited

Type: NZ Limited Company (Ltd)
9429045942938
New Zealand Business Number
6227570
Company Number
Registered
Company Status
121985403
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Amvw Limited (issued a New Zealand Business Number of 9429045942938) was registered on 08 Feb 2017. 6 addresess are in use by the company: Unit 2, 59 The Strand, Tauranga, Tauranga, 3110 (type: postal, office). 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 29 Feb 2024.

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
Contact info
64 7 5788741
Phone (Phone)
info@thephoenixtauranga.co.nz
Email (Administration)
ralph@thephoenixtauranga.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
thephoenixtauranga.co.nz
Website
http://www.thephoenixtauranga.co.nz/
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Ana Marie
Individual
Matua
Tauranga
3110
28 Jul 2017 - current
Shares Allocation #2 Number of Shares: 50
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
Location
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