Companies Office logo Companies Register homepage

AMIE DESIGN GROUP HOLDINGS LIMITED (2196208) Registered

To maintain this company log on here
Last updated on 04 Aug 2023
Date Document Type Size
04 Aug 2023 10:09 Annual Return Filed
03 Jun 2022 08:52 Annual Return Filed
30 May 2022 21:05 Annual Return Filed
30 May 2022 21:02 Particulars of Director
30 May 2022 20:59 Particulars of Director
23 May 2022 09:26 Company Restoration
Notice of Restoration 2.24mb
27 Jun 2019 10:04 Annual Return Filed
02 Jul 2018 09:49 Annual Return Filed
24 Jul 2017 22:20 Annual Return Filed
01 Jul 2016 20:38 Annual Return Filed
01 Jul 2016 20:32 Particulars of Shareholding
01 Jul 2016 15:53 Particulars of Director
01 Jul 2016 15:53 Particulars of Director
01 Jul 2016 15:53 Particulars of ultimate holding company
27 Jan 2016 13:10 Particulars of Shareholding
30 Jun 2015 10:07 Particulars of Company Address
30 Jun 2015 10:03 File Annual Return
30 Jun 2015 10:02 Particulars of Shareholding
30 Jun 2015 10:01 Particulars of Director
07 Aug 2014 16:33 File Annual Return
12 Aug 2013 15:29 File Annual Return
12 Aug 2013 15:29 Particulars of Shareholding
12 Aug 2013 15:27 Particulars of Director
27 Jul 2012 16:08 File Annual Return
27 Jul 2012 16:07 Particulars of Shareholding
27 Jul 2012 16:01 Particulars of Director
15 Jul 2011 12:42 File Annual Return
15 Jul 2011 12:42 Particulars of Shareholding
18 Mar 2011 12:14 Particulars of Shareholding
18 Mar 2011 12:14 Update Shares
23 Feb 2011 14:54 Particulars of Director
24 Nov 2010 00:00 Update Shares
24 Nov 2010 00:00 Updates Shares
Updates Shares 18kb
24 Nov 2010 00:00 Particulars of Shareholding
30 Sep 2010 00:00 Particulars of Director
27 Aug 2010 00:00 File Annual Return
25 Aug 2010 00:00 Particulars of Director
25 Aug 2010 00:00 Director Consent
Director Consent 119kb
21 May 2010 00:00 Online Particulars of Directors
26 Jan 2010 00:00 Particulars of Shareholding
26 Jan 2010 00:00 Purchase/Acquisition Of Shares
13 Oct 2009 00:00 Online Particulars Of Company Address
13 Oct 2009 00:00 Online Annual Return
15 Jun 2009 00:00 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
30 Apr 2009 00:00 Online Particulars of Directors
30 Apr 2009 00:00 Online Particulars of Directors
30 Apr 2009 00:00 Consent of Director
Consent of Director
30 Apr 2009 00:00 Consent of Director
Consent of Director
30 Apr 2009 00:00 Consent of Director
Consent of Director
30 Apr 2009 00:00 Online Particulars of Directors
30 Apr 2009 00:00 Online Particulars of Directors
20 Apr 2009 00:00 Particulars of Shareholding
20 Apr 2009 00:00 Notice Of Issue Of Shares
20 Apr 2009 00:00 Particulars of Shareholding
20 Apr 2009 00:00 Notice Of Issue Of Shares
20 Apr 2009 00:00 Particulars of Shareholding
20 Apr 2009 00:00 Particulars of Shareholding
22 Dec 2008 00:00 Consent Of Director
Consent Of Director
22 Dec 2008 00:00 Application To Incorporate A Company
Generated on Monday, 06 May 2024 23:48:01 NZST

Document Preview

Email the Certificate of Incorporation

Document Preview

Email the Company Extract

Document Preview

Email the annual return extract

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.

Select Your Organisation