Amelie Limited

Amelie Limited, a registered company, was started on 10 Feb 2005. 9429034955758 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 2 directors: Jennifer Anne Leith - an active director whose contract began on 10 Feb 2005,
Russell Ivan Leith - an inactive director whose contract began on 10 Feb 2005 and was terminated on 14 Sep 2016.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 (type: postal, office).
Amelie Limited had been using 6 Agra Crescent, Khandallah, Wellington as their physical address up to 03 Oct 2017.
Past names used by the company, as we identified at BizDb, included: from 14 Apr 2005 to 08 Feb 2010 they were named Eftpos Specialists (Wellington) Limited, from 10 Feb 2005 to 14 Apr 2005 they were named Eftpos Specialists Wellington (2005) Limited.
One entity controls all company shares (exactly 100 shares) - Leith Of Lochiel Nominees Limited - located at 6035, Khandallah, Wellington.

Principal place of activity

Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 New Zealand

Previous addresses

Address #1: 6 Agra Crescent, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 30 Sep 2016 to 03 Oct 2017

Address #2: 19 Lochiel Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 17 Feb 2010 to 30 Sep 2016

Address #3: Unit 2 / 30 Downer Street, Lower Hutt

Physical address used from 27 Oct 2006 to 17 Feb 2010

Address #4: 19 Lochiel Road, Khandallah, Wellington, 6035 New Zealand

Registered address used from 10 Feb 2005 to 30 Sep 2016

Address #5: 19 Lochiel Road, Khandallah, Wellington

Physical address used from 10 Feb 2005 to 27 Oct 2006

Jennifer Anne Leith - Director

Appointment date: 10 Feb 2005

Russell Ivan Leith - Director (Inactive)

Appointment date: 10 Feb 2005

Termination date: 14 Sep 2016