General information
Amas Mion Architecture Limited
Type: NZ Limited Company (Ltd)9429033131122
New Zealand Business Number
1986026
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692130 - Drafting Service - Architectural
M692120 - Architectural Service
Industry classification codes with description
Amas Mion Architecture Limited (NZBN 9429033131122) was registered on 08 Oct 2007. 3 addresses are currently in use by the company: 168 Harris Drive, Silverdale, Auckland, 0932 (type: registered, physical). 32 West Tamaki Road, St Heliers, Auckland had been their physical address, up to 22 Feb 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ma, Chang Hung (a director) located at Silverdale, Auckland postcode 0932. "Drafting service - architectural" (ANZSIC M692130) is the category the ABS issued Amas Mion Architecture Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25648, St Heliers, Auckland, 1740 | Postal | 03 May 2019 |
| 168 Harris Drive, Silverdale, Auckland, 0932 | Registered & physical & service | 22 Feb 2022 |
Contact info
64 21 332810
Phone (Phone)
antonio.ma@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chang Hung Ma
Silverdale, Auckland, 0932
Address used since 11 Feb 2022 |
Director | 08 Oct 2007 - current |
|
Antonio Chang Hung Ma
St Heliers, Auckland, 1072
Address used since 01 Apr 2015 |
Director | 08 Oct 2007 - current |
Addresses
Principal place of activity
| 32 West Tamaki Road , St Heliers , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 32 West Tamaki Road, St Heliers, Auckland, 1072 | Physical & registered | 10 Sep 2014 - 22 Feb 2022 |
| 7 Catton Cres, Mt Roskill, Auckland, 1041 | Physical & registered | 08 Oct 2007 - 10 Sep 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Chang Hung Director |
Silverdale Auckland 0932 |
14 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Antonio Individual |
St Heliers Auckland 1072 |
08 Oct 2007 - 14 Feb 2022 |
Location
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