Amazon (New Zealand) Pty Ltd, a registered company, was started on 01 Nov 2006. 9429033775852 is the NZBN it was issued. This company has been managed by 20 directors: Gregory William Healy - an active director whose contract began on 24 Apr 2018,
Todd H. - an active director whose contract began on 01 Feb 2024,
Brad H. - an active director whose contract began on 01 Feb 2024,
Company Officer person authorised for service,
Company Officer - an active person authorised for service.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Shop 1, 41-45 Clyde Road, Browns Bay, Auckland, 0630 (category: registered.
Amazon (New Zealand) Pty Ltd had been using Units A1 and A3, 63 Apollo Drive, Albany, Auckland as their registered address up until 10 Feb 2021.
Previous names for the company, as we identified at BizDb, included: from 01 Nov 2006 to 30 Nov 2006 they were called Billabong New Zealand Pty Limited.
Previous addresses
Address: Units A1 And A3, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 10 Feb 2014 to 10 Feb 2021
Address: 44 Arrenway Drive, Albany, Auckland New Zealand
Registered address used from 15 Mar 2010 to 15 Mar 2010
Address: 74 St Georges Bay Road, Parnell, Auckland
Registered address used from 28 Apr 2009 to 15 Mar 2010
Address: 44 Arrenway Dr, Albany, North Shore, Auckland
Registered address used from 30 Apr 2008 to 28 Apr 2009
Address: 53-5 Paul Matthews Road, North Harbour, Auckland
Registered address used from 01 Nov 2006 to 30 Apr 2008
Basic Financial info
Annual return filing month: March
Financial report filing month: October
Annual return last filed: 01 Mar 2024
Country of origin: AU
Gregory William Healy - Director
Appointment date: 24 Apr 2018
Address: Merricks North, Vic, 3926 Australia
Address used since 16 May 2018
Address: Brighton, Vic, 3186 Australia
Address used since 16 May 2018
Address: Jan Juc, Vic, 3228 Australia
Address used since 16 May 2018
Todd H. - Director
Appointment date: 01 Feb 2024
Brad H. - Director
Appointment date: 01 Feb 2024
Company Officer - Person Authorised For Service
Address: 41-45 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2009
Address: 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Address used since 28 Apr 2009
Company Officer - Person Authorised for Service
Address: 41-45 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2009
Rob Buckman - Person Authorised For Service
Address: 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Address used since 28 Apr 2009
David T. - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 28 Feb 2021
Address: Venice, Ca, 90291 United States
Address used since 16 May 2018
Joseph S. - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 28 Feb 2021
Address: Ca, 92657 United States
Address used since 16 May 2018
Andrew Mark Bruenjes - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 19 Mar 2020
Address: Geelong North, Vic, 3215 Australia
Address used since 16 May 2018
Jason Wallace Neely - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 24 Apr 2018
Address: Warkworth, 0985 New Zealand
Address used since 21 Dec 2010
Mcneil F. - Director (Inactive)
Appointment date: 21 Sep 2013
Termination date: 24 Apr 2018
Address: Costa Mesa, Ca, 92627 United States
Address used since 10 Oct 2013
James H. - Director (Inactive)
Appointment date: 23 Aug 2017
Termination date: 24 Apr 2018
Address: California, 92679 United States
Address used since 21 Sep 2017
Paul Matthew Burdekin - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 24 Apr 2018
Address: Kingscliff, Nsw, 2487 Australia
Address used since 06 Apr 2018
Peter David Myers - Director (Inactive)
Appointment date: 13 Mar 2014
Termination date: 23 Aug 2017
Address: Lane Cove, Nsw, 2066 Australia
Address used since 26 Mar 2014
Shannan Leslie North - Director (Inactive)
Appointment date: 20 Dec 2012
Termination date: 13 Mar 2014
Address: Mermaid Waters, Qld, 4218 Australia
Address used since 08 Feb 2013
Lorna Karen Inman - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 02 Aug 2013
Address: Hawthorn East, Victoria, 3123 Australia
Address used since 15 Feb 2013
John Craig Uttermare White - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 20 Dec 2012
Address: Currumbin, Queensland 4223, Australia
Address used since 01 Nov 2006
Julian Ross Blanchard - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 01 Nov 2012
Address: Burleigh Waters, Qld 4220, Australia, Australia
Address used since 23 Apr 2010
Derek O'neill - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 12 May 2012
Address: Casuarina, N S W 2487, Australia
Address used since 01 Nov 2006
Stephen Anthony Alach - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 30 Nov 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 08 Sep 2007
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