General information
Amg Trading Limited
Type: NZ Limited Company (Ltd)9429031106467
New Zealand Business Number
3380618
Company Number
Registered
Company Status
107182101
GST Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Amg Trading Limited (issued an NZ business identifier of 9429031106467) was started on 20 Jun 2011. 6 addresess are currently in use by the company: 70 Beacon Hill Road, Strathmore Park, Wellington, 6022 (type: postal, office). 11-13 Mercury Lne, Auckland Central, Auckland had been their physical address, up to 13 Sep 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Telecommunications services nec" (business classification J580910) is the category the Australian Bureau of Statistics issued to Amg Trading Limited. Our data was updated on 30 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-13 Mercury Lne, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 Nov 2015 |
| 70 Beacon Hill Road, Strathmore Park, Wellington, 6022 | Registered & physical & service | 13 Sep 2017 |
| 70 Beacon Hill Road, Strathmore Park, Wellington, 6022 | Postal & office & delivery | 03 Oct 2019 |
Contact info
64 21111 3227
Phone (Phone)
ssmirnov65@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ava@amgtrading.net
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Valeriy A. | Director | 20 Jun 2011 - current |
|
Sergey Smirnov
Strathmore Park, Wellington, 6022
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - current |
|
Eduard Patkevych
Mount Albert, Auckland, 1025
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 13 Sep 2017 |
|
Samuel Bailey
Grafton, Auckland, 1010
Address used since 29 Jun 2011 |
Director | 29 Jun 2011 - 17 Feb 2012 |
Addresses
Principal place of activity
| 70 Beacon Hill Road , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 11-13 Mercury Lne, Auckland Central, Auckland, 1010 | Physical & registered | 27 Nov 2015 - 13 Sep 2017 |
| 70 Huntington Park Drive, Greenhithe, Auckland, 0632 | Physical & registered | 16 Jul 2015 - 27 Nov 2015 |
| 103d West Coast Road, Glen Eden, Waitakere, 0602 | Registered & physical | 20 Jun 2011 - 16 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avetisyants, Valeriy Director |
18 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ditec Union Limited Shareholder NZBN: 9429031224277 Company Number: 3265215 Entity |
20 Jun 2011 - 18 Jan 2013 | |
|
Ditec Union Limited Shareholder NZBN: 9429031224277 Company Number: 3265215 Entity |
20 Jun 2011 - 18 Jan 2013 |
Location
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