Shortcuts

Amalfi South Limited

Type: NZ Limited Company (Ltd)
9429033270050
NZBN
1962334
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Apr 2015

Amalfi South Limited, a registered company, was launched on 05 Jul 2007. 9429033270050 is the business number it was issued. The company has been managed by 1 director, named Alfred Coutts Wilson - an active director whose contract began on 05 Jul 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Amalfi South Limited had been using Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill as their registered address up until 24 Apr 2015.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group consists of 200 shares (20%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 200 shares (20%). Lastly there is the third share allocation (600 shares 60%) made up of 2 entities.

Addresses

Previous addresses

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 17 Apr 2014 to 24 Apr 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 09 May 2011 to 17 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 23 Apr 2010 to 09 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 05 Jul 2007 to 23 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Meier, Renee Adriana 119a Studholme Street
Christchurch
8024
New Zealand
Individual Wilson, Alfred Coutts Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Wilson, Catherine Rachel 65a Dyers Pass Road, Cashmere
Christchurch
8022
New Zealand
Individual Wilson, Alfred Coutts Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Wilson, Johanna Adriana 14 Beacon Point Road
Wanaka
9305
New Zealand
Individual Wilson, Alfred Coutts 14 Beacon Point Road
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Johanna Adriana Wanaka
Wanaka
9305
New Zealand
Individual Wilkes, Lawrence Ernest 19 Mcauley Place
Invercargill 9810

New Zealand
Directors

Alfred Coutts Wilson - Director

Appointment date: 05 Jul 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 May 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 29 Apr 2011

Nearby companies