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AMG SLS LIMITED

● Registered
NZBN 9429039878472 · NZ Company No. 262734 · NZ Limited Company · Incorporated 19 Feb 1985

Amg Sls Limited was incorporated on 19 February 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15097 days.

Overview

NZ Business Number
9429039878472
Company Number
262734
Company Name
AMG SLS LIMITED
Previously Known As
CHEERS LIMITED
before 27 January 2011, Thursday

POKIES LIMITED
before 20 October 2003, Monday

HENDERSON FINANCE LIMITED
before 4 April 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1985 (Tuesday)
Status
Registered
Status History
Registered as of 19 February 1985 (Tuesday)
Date of Re-registration
30 January 1996 (Tuesday)
Registered Office
Milne Maingay Chartered Accountants Limited
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland
NZ 1060
Country of Origin
New Zealand
Address for Service
custom Credit Advances Limited
160 Waipuna Road
Mt Wellington
NZ 1060

Historic Data for Addresses

Address for Service

  1. From 30 January 1996 to 14 December 1999
    -
  2. From 14 December 1999 to 3 April 2002
    C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
  3. From 14 December 1999 to 14 December 1999
    26 Mays Street, Devonport, Auckland
  4. From 3 April 2002 to 16 April 2002
    C/- Custom Credit Advances Limited, P O Box 22231, Otahuhu, Auckland
  5. From 16 April 2002 to 28 May 2002
    C/- Custom Credit Advances Ltd, P.o. Box 22-231, Otahuhu
  6. From 28 May 2002 to 6 May 2003
    C S T Management Centre, Level 3, 22 Amersham Way, Manukau City
  7. From 6 May 2003 to 13 February 2009
    C/- Custom Credit Advances Limited, 388 Great South Road, Otahuhu, Auckland
  8. From 13 February 2009 to 4 February 2011
    C/-custom Credit Advances Limited, 222 Penrose Road, Mt Wellington, NZ

Principal Place of Business

  1. From 14 December 1999 to 19 December 2001
    26 Mays St, Devonport
  2. From 19 December 2001 to 19 December 2001
    C S T Management Centre, Level 3, 22 Amersham Way, Manukau City

Address for Records

  1. From 4 May 2001 to 4 May 2001
    -

Company Directors

2 listed
GS
Guy Leonard SMITH
Appointed 30 May 1991 · 154 Waipuna Road, Mount Wellington, Auckland, NZ, 1060
SS
Susan Rita SMITH
Appointed 30 May 1991 · 154 Waipuna Road, Mount Wellington, Auckland, NZ, 1060

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Susan Rita SMITH
154 Waipuna Road, Mount Wellington, Auckland
Share allocation 2
50 shares (50%)
Guy Leonard SMITH
154 Waipuna Road, Mt Wellington, Auckland