Amica Limited, a registered company, was launched on 10 Mar 2011. 9429031200288 is the business number it was issued. "Hairdressing service" (ANZSIC S951130) is how the company was categorised. The company has been run by 3 directors: Gavin Paul Satchell - an active director whose contract started on 15 Oct 2018,
Kirsten Helen Lloyd - an inactive director whose contract started on 10 Mar 2011 and was terminated on 15 Oct 2018,
Gavin Paul Satchell - an inactive director whose contract started on 24 Mar 2011 and was terminated on 09 Oct 2015.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 551 - 553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Amica Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 10 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 15 shares (15 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 85 shares (85 per cent).
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2019 to 10 May 2021
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Nov 2018 to 17 Apr 2019
Address #3: 453 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Jun 2016 to 01 Nov 2018
Address #4: Suite 16, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 10 Mar 2011 to 17 Jun 2016
Address #5: Suite 16, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 10 Mar 2011 to 01 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Pearce, Jason |
Saint Marys Bay Auckland 1011 New Zealand |
10 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Satchell, Gavin Paul |
Remuera Auckland 1050 New Zealand |
10 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Kirsten Helen |
Beach Haven Auckland 0626 New Zealand |
10 Mar 2011 - 08 Jul 2020 |
Gavin Paul Satchell - Director
Appointment date: 15 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2018
Kirsten Helen Lloyd - Director (Inactive)
Appointment date: 10 Mar 2011
Termination date: 15 Oct 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Jun 2016
Gavin Paul Satchell - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 09 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2014
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