Amity Corp Limited was incorporated on 17 Dec 2010 and issued a business number of 9429031269032. This registered LTD company has been run by 1 director, named Timothy James Thomas - an active director whose contract began on 17 Dec 2010.
As stated in our information (updated on 20 Mar 2024), the company filed 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: office, delivery).
Until 27 Oct 2015, Amity Corp Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Thomas, Timothy James (a director) located at Kingsland, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thomas, Timothy James - located at Kingsland, Auckland. Amity Corp Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 17 Dec 2010 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
17 Dec 2010 - |
| Director | Thomas, Timothy James |
Kingsland Auckland 1021 New Zealand |
17 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thomas, Timothy James |
Kingsland Auckland 1021 New Zealand |
17 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Amy Estelle |
Kingsland Auckland 1021 New Zealand |
17 Dec 2010 - 23 Aug 2022 |
| Individual | Thomas, Amy Estelle |
Kingsland Auckland 1021 New Zealand |
17 Dec 2010 - 23 Aug 2022 |
| Individual | Thomas, Amy Estelle |
Kingsland Auckland 1021 New Zealand |
17 Dec 2010 - 23 Aug 2022 |
| Individual | Thomas, Amy Estelle |
Kingsland Auckland 1021 New Zealand |
17 Dec 2010 - 23 Aug 2022 |
Timothy James Thomas - Director
Appointment date: 17 Dec 2010
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 31 Aug 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 23 Apr 2018
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