Amphibian Limited was started on 23 Aug 2012 and issued a business number of 9429030550735. This registered LTD company has been supervised by 1 director, named Nicholas Mark Mills - an active director whose contract began on 23 Aug 2012.
According to our information (updated on 08 Apr 2024), the company filed 1 address: Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Up to 03 Aug 2020, Amphibian Limited had been using 32 Blair Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Mills, Jordan Matthew Mckechnie (an individual) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Mills, Nicholas Clifford Mark - located at Te Aro, Wellington.
The next share allocation (55 shares, 55%) belongs to 1 entity, namely:
Mills, Nicholas Mark, located at Te Aro, Wellington (a director). Amphibian Limited is classified as "Bar - licensed" (ANZSIC H452010).
Principal place of activity
Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 32 Blair Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 19 Dec 2013 to 03 Aug 2020
Address: 48-58 Courtenay Place, Wellington, 6011 New Zealand
Physical & registered address used from 23 Aug 2012 to 19 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Mills, Jordan Matthew Mckechnie |
Te Aro Wellington 6011 New Zealand |
23 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Mills, Nicholas Clifford Mark |
Te Aro Wellington 6011 New Zealand |
23 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 55 | |||
| Director | Mills, Nicholas Mark |
Te Aro Wellington 6011 New Zealand |
23 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Hippolite, Pene Ruruku |
Titahi Bay Porirua 5022 New Zealand |
23 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Matthews, Nicholas Francis |
Aro Valley Wellington 6021 New Zealand |
23 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Reynolds, Steven Jeremy |
Te Aro Wellington 6011 New Zealand |
23 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Georgina Mckechnie |
Wellington 6011 New Zealand |
23 Aug 2012 - 03 Jul 2014 |
Nicholas Mark Mills - Director
Appointment date: 23 Aug 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2020
Address: Wellington, 6011 New Zealand
Address used since 11 Dec 2013
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