Amami Nz Limited was incorporated on 17 Aug 2009 and issued an NZ business number of 9429032080483. This registered LTD company has been run by 3 directors: Romeo Udanga - an active director whose contract started on 17 Aug 2009,
Fritzi Ann Udanga - an inactive director whose contract started on 17 Aug 2009 and was terminated on 14 Sep 2012,
Michael Alexander Bishara - an inactive director whose contract started on 17 Aug 2009 and was terminated on 01 Jun 2011.
According to our database (updated on 20 Mar 2024), the company registered 1 address: 575 State Highway 1, Rd 5, Wellsford, 0975 (types include: office, delivery).
Until 09 May 2022, Amami Nz Limited had been using 295A East Coast Road, Mairangi Bay, Auckland as their registered address.
BizDb found past names for the company: from 17 Aug 2009 to 16 Feb 2015 they were called Global Literacy Ventures Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Udanga, Fritzi Ann Lobo (an individual) located at Rd 5, Wellsford postcode 0975.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Udanga, Romeo - located at Rd 5, Wellsford. Amami Nz Limited has been categorised as "Insurance broking service" (ANZSIC K642040).
Principal place of activity
Flat 9, 33 Kay Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address #1: 295a East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Aug 2017 to 09 May 2022
Address #2: 7 Francis Curtis Avenue, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 28 Jul 2016 to 11 Aug 2017
Address #3: 9/33 Kay Drive, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jun 2013 to 28 Jul 2016
Address #4: 25c Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 15 Jun 2011 to 12 Jun 2013
Address #5: 7-1a Harrison Rd, Ellerslie, Auckland New Zealand
Registered & physical address used from 17 Aug 2009 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Udanga, Fritzi Ann Lobo |
Rd 5 Wellsford 0975 New Zealand |
15 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Udanga, Romeo |
Rd 5 Wellsford 0975 New Zealand |
17 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Udanga, Fritzi Ann |
Rd 5 Wellsford 0975 New Zealand |
17 Aug 2009 - 15 Dec 2022 |
Individual | Udanga, Fritzi Ann |
Rd 5 Wellsford 0975 New Zealand |
17 Aug 2009 - 15 Dec 2022 |
Individual | Udanga, Fritzi Ann |
Mairangi Bay Auckland 0630 New Zealand |
17 Aug 2009 - 15 Dec 2022 |
Individual | Udanga, Fritzi Ann |
Mairangi Bay Auckland 0630 New Zealand |
17 Aug 2009 - 15 Dec 2022 |
Individual | Udanga, Kiril Gabriel |
Blockhouse Bay Auckland 0600 New Zealand |
17 Aug 2009 - 05 Nov 2013 |
Individual | Udanga, Karyn Ann |
Blockhouse Bay Auckland 0600 New Zealand |
17 Aug 2009 - 05 Nov 2013 |
Individual | Bishara, Michael Alexander |
Arkles Bay Whangaparaoa 0932 New Zealand |
17 Aug 2009 - 05 Nov 2013 |
Romeo Udanga - Director
Appointment date: 17 Aug 2009
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 06 May 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 20 Jul 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2017
Fritzi Ann Udanga - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 14 Sep 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jul 2011
Michael Alexander Bishara - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 01 Jun 2011
Address: Arkles Bay, Whangaparoa, Rodney District, New Zealand
Address used since 17 Aug 2009
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