Amicorp New Zealand Limited was incorporated on 11 Apr 2006 and issued an NZBN of 9429034191385. This registered LTD company has been managed by 16 directors: David Frank Willis - an active director whose contract began on 22 Nov 2018,
David Grant Howden - an active director whose contract began on 06 Dec 2018,
Souraya T. - an inactive director whose contract began on 04 Sep 2015 and was terminated on 21 Jun 2023,
Eugene Jonathan Lafaele - an inactive director whose contract began on 12 Aug 2010 and was terminated on 07 Dec 2018,
Margaret S. - an inactive director whose contract began on 11 Apr 2006 and was terminated on 04 Sep 2015.
According to our information (updated on 23 Feb 2024), this company registered 1 address: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 05 May 2022, Amicorp New Zealand Limited had been using Level 11, 203 Queen Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jul 2016 to 05 May 2022
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2011 to 05 Jul 2016
Address: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 New Zealand
Registered & physical address used from 21 Jun 2010 to 05 Apr 2011
Address: Unit C3, 17 Corinthian Drive, North Shore City 0632, Auckland
Registered & physical address used from 23 Oct 2007 to 21 Jun 2010
Address: 17 Corinthian Drive, Unit C3, Albany, North Shore City, New Zealand
Registered address used from 26 Jul 2006 to 23 Oct 2007
Address: 17 Corinthian Drive, Unit 3, Albany, North Shore City, New Zealand
Physical address used from 26 Jul 2006 to 23 Oct 2007
Address: C/-ross Holmes Lawyers, 9 Williams Pickering Drive, Albany, Auckland
Registered address used from 11 Apr 2006 to 26 Jul 2006
Address: C/-ross Holmes Lawyers, 9 William Pickering Drive, Albany, Auckland
Physical address used from 11 Apr 2006 to 26 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 02 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Amicorp Netherlands Holding B.v. | 07 Aug 2008 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Amicorp Group Ag | 20 Feb 2008 - 27 Jun 2010 | |
| Other | Null - Amicorp Group Ag | 20 Feb 2008 - 27 Jun 2010 | |
| Other | Null - Amicorp Europe Holdings Limited | 11 Apr 2006 - 27 Jun 2010 | |
| Other | Amicorp Europe Holdings Limited | 11 Apr 2006 - 27 Jun 2010 |
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
David Grant Howden - Director
Appointment date: 06 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Dec 2018
Souraya T. - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 21 Jun 2023
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Aug 2010
Margaret S. - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 04 Sep 2015
Alexandra Helen Meade - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 15 Jun 2012
Address: Parnell, Auckland 1052,
Address used since 22 Sep 2009
Garry Francis Mason - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 08 Nov 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 08 Nov 2010
Sharon Tracey Bennett - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 22 Oct 2010
Address: Point Chevalier, Auckland, 1002 New Zealand
Address used since 01 Jul 2010
Neville Buckland Drower - Director (Inactive)
Appointment date: 24 May 2010
Termination date: 15 Aug 2010
Address: Ch -1196 Gland, Switzerland,
Address used since 24 May 2010
Su Shen Chiam - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 12 Jun 2010
Address: Ch-8008, Zurich, Switzerland,
Address used since 08 Jun 2009
Sandra Marie Louw - Director (Inactive)
Appointment date: 08 Jun 2009
Termination date: 12 Jun 2010
Address: 8122, Binz, Switzerland,
Address used since 26 Aug 2009
Edward Joseph Rogers - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 20 Mar 2010
Address: Isle Of Man Im9 5hf, United Kingdom,
Address used since 22 Feb 2008
David Frank Willis - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 12 Jun 2009
Address: Unsworth Heights, Auckland,
Address used since 06 Jun 2008
Michael Raymond Shue - Director (Inactive)
Appointment date: 12 Jun 2008
Termination date: 28 Nov 2008
Address: Lantau Island, Hong Kong,
Address used since 12 Jun 2008
Graeme Patrick Cosgrove - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 31 Jan 2008
Address: Glendowie, Auckland, New Zealand,
Address used since 08 Mar 2007
Colin Douglas Porter - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 05 Oct 2006
Address: Dairy Flat, Auckland,
Address used since 11 Apr 2006
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