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Amelie Boutique Limited

Type: Nz Limited Company (Ltd)
9429034973721
NZBN
1597116
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical address used since 18 Feb 2014

Amelie Boutique Limited, a registered company, was launched on 28 Jan 2005. 9429034973721 is the number it was issued. The company has been supervised by 2 directors: Trevor Alan Lee - an active director whose contract began on 28 Jan 2005,
Anne Margaret Montgomery-Lee - an active director whose contract began on 28 Jan 2005.
Updated on 03 Sep 2019, the BizDb database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Amelie Boutique Limited had been using C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address until 18 Feb 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 02 May 2011 to 18 Feb 2014

Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 25 Jun 2009 to 02 May 2011

Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 23 Jul 2008 to 25 Jun 2009

Address: C/-peter Blacklaws Chartered Accountant, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 23 Jul 2008

Address: C/-peter Blacklaws, Chartered Accountants Ltd, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 04 Apr 2006 to 23 Jul 2008

Address: Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 28 Jan 2005 to 01 May 2006

Address: Peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Registered address used from 28 Jan 2005 to 04 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anne Margaret Montgomery-lee Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Trevor Alan Lee Rolleston
Rolleston
7615
New Zealand
Directors

Trevor Alan Lee - Director

Appointment date: 28 Jan 2005

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 26 Mar 2019

Address: Prebbleton, 7604 New Zealand

Address used since 19 Jun 2015


Anne Margaret Montgomery-lee - Director

Appointment date: 28 Jan 2005

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 26 Mar 2019

Address: Prebbleton, 7604 New Zealand

Address used since 19 Jun 2015