General information

Amg Real Estate Limited

Type: NZ Limited Company (Ltd)
9429046185495
New Zealand Business Number
6309087
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Amg Real Estate Limited (issued an NZ business number of 9429046185495) was registered on 14 Jun 2017. 2 addresses are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 18 Nov 2020. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Todd, Nicholas Crestin (a director) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 99.92 per cent of all shares (exactly 1199 shares); it includes
Todd, Nicholas Crestin (a director) - located at Takapuna, Auckland,
Todd, Michael John (an individual) - located at Oriental Bay, Wellington. "Rental of residential property" (business classification L671160) is the classification the ABS issued Amg Real Estate Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
19a Huron Street, Takapuna, Auckland, 0622 Registered & physical & service 18 Nov 2020
Directors
Name and Address Role Period
Nicholas Crestin Todd
Takapuna, Auckland, 0622
Address used since 11 Nov 2020
Takapuna, Auckland, 0622
Address used since 27 Mar 2020
Rd 3, Albany, 0793
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 30 Apr 2019 - 18 Nov 2020
198 Coatesville-riverhead Highway, Rd 3, Albany, 0793 Physical & registered 14 Jun 2017 - 30 Apr 2019
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Todd, Nicholas Crestin
Director
Takapuna
Auckland
0622
14 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Todd, Nicholas Crestin
Director
Takapuna
Auckland
0622
14 Jun 2017 - current
Todd, Michael John
Individual
Oriental Bay
Wellington
6011
31 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Todd, Katrina
Individual
Herne Bay
Auckland
1011
14 Jun 2017 - 31 Aug 2018
Location
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