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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Meier, Renee Adriana |
119a Studholme Street Christchurch 8024 New Zealand |
23 Jan 2024 - |
Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
05 Dec 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Wilson, Catherine Rachel |
65a Dyers Pass Road, Cashmere Christchurch 8022 New Zealand |
23 Jan 2024 - |
Individual | Wilson, Alfred Coutts |
Wanaka Wanaka 9305 New Zealand |
05 Dec 2022 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Wilson, Johanna Adriana |
14 Beacon Point Road Wanaka 9305 New Zealand |
06 Jul 2018 - |
Individual | Wilson, Alfred Coutts |
14 Beacon Point Road Wanaka 9305 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Johanna Adriana |
Wanaka Wanaka 9305 New Zealand |
05 Dec 2022 - 23 Jan 2024 |
Individual | Wilkes, Lawrence Ernest |
19 Mcauley Place Invercargill 9810 New Zealand |
05 Jul 2007 - 06 Jul 2018 |
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
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