Amelia Holdings Limited, a registered company, was launched on 19 Oct 1982. 9429032068559 is the NZ business identifier it was issued. The company has been managed by 3 directors: Barbara Fern Forrest - an active director whose contract started on 02 Oct 1992,
Benjamin John Forrest - an inactive director whose contract started on 24 Oct 2000 and was terminated on 04 May 2010,
Brian Alexander Forrest - an inactive director whose contract started on 02 Oct 1992 and was terminated on 09 Sep 1997.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit G 12, 23 Edwin Street, Mt Eden (physical address),
Unit G 12, 23 Edwin Street, Mt Eden (service address),
Unit G 12, 23 Edwin Street (registered address).
Amelia Holdings Limited had been using Vga Chartered Accountants, Unit G 23 Edwin Street, Mt Eden as their physical address up to 17 Sep 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 249 shares (24.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 751 shares (75.1 per cent).
Previous addresses
Address #1: Vga Chartered Accountants, Unit G 23 Edwin Street, Mt Eden
Physical address used from 31 Jul 2008 to 17 Sep 2009
Address #2: Hewitt Scaletti Waters, 611 Great South Rd, Manakau City, Auckland
Physical address used from 01 Jul 1997 to 31 Jul 2008
Address #3: C/o Hargrave Hewitt & Co, 611 Great South Rd, Manakau City, Auckland
Registered address used from 01 Jul 1997 to 31 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Forrest, Benjamin John |
Saint Johns Auckland 1072 New Zealand |
19 Oct 1982 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Individual | Forrest, Barbara Fern |
Orakei Auckland 1071 New Zealand |
19 Oct 1982 - |
Barbara Fern Forrest - Director
Appointment date: 02 Oct 1992
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Jul 2023
Address: Newmarket, Auckland, 1052 New Zealand
Address used since 27 Jun 2016
Benjamin John Forrest - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 04 May 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Sep 2009
Brian Alexander Forrest - Director (Inactive)
Appointment date: 02 Oct 1992
Termination date: 09 Sep 1997
Address: Manurewa,
Address used since 02 Oct 1992
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