Amichat Management Limited was incorporated on 13 Feb 2012 and issued an NZ business identifier of 9429030795938. This registered LTD company has been supervised by 4 directors: Katherina Weiss - an active director whose contract started on 09 Apr 2020,
Kevin George Taylor - an inactive director whose contract started on 09 Apr 2020 and was terminated on 28 May 2021,
Richard Jon Broad - an inactive director whose contract started on 22 Feb 2019 and was terminated on 09 Apr 2020,
Lauren Cherie Willis - an inactive director whose contract started on 13 Feb 2012 and was terminated on 22 Feb 2019.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 19 Jun 2018, Amichat Management Limited had been using Level 10, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Lambelet, Nicolas (an individual) located at Gland postcode 1196.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Melis, Eric - located at Dubai.
The third share allotment (33 shares, 33%) belongs to 1 entity, namely:
Denat, Nicholas, located at Bernex (an individual).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Sep 2014 to 19 Jun 2018
Address: 41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2012 to 16 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Lambelet, Nicolas |
Gland 1196 Switzerland |
13 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Melis, Eric |
Dubai United Arab Emirates |
13 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Denat, Nicholas |
Bernex 1233 Switzerland |
13 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Briner, Robert |
Cours Des Bastions 5 Geneva 1205 Switzerland |
13 Feb 2012 - 13 Mar 2015 |
Katherina Weiss - Director
Appointment date: 09 Apr 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Nov 2021
Address: Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Address: Zurich, 8008 Switzerland
Address used since 09 Apr 2020
Kevin George Taylor - Director (Inactive)
Appointment date: 09 Apr 2020
Termination date: 28 May 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Apr 2020
Richard Jon Broad - Director (Inactive)
Appointment date: 22 Feb 2019
Termination date: 09 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Feb 2019
Lauren Cherie Willis - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 22 Feb 2019
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 21 May 2015
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