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Amicalenz Limited

Type: NZ Limited Company (Ltd)
9429035579458
NZBN
1476018
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
522 Beach Road
Murrays Bay
Auckland 0630
New Zealand
Postal & delivery address used since 30 Aug 2022
522 Beach Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 07 Sep 2022

Amicalenz Limited, a registered company, was registered on 30 Jan 2004. 9429035579458 is the business number it was issued. This company has been run by 1 director, named Chiaki Arakawa - an active director whose contract started on 30 Jan 2004.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 522 Beach Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Amicalenz Limited had been using Suite 1, 9 Bute Road, Browns Bay, Auckland as their registered address up to 07 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).

Addresses

Principal place of activity

Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 15 Mar 2021 to 07 Sep 2022

Address #2: Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 30 Aug 2016 to 07 Sep 2022

Address #3: 58 Topliss Drive, Northcross, Auckland, 0632 New Zealand

Registered address used from 26 Jul 2012 to 15 Mar 2021

Address #4: 58 Topliss Drive, Northcross, Auckland, 0632 New Zealand

Physical address used from 26 Jul 2012 to 30 Aug 2016

Address #5: 853 A Beach Road, Browns Bay, Auckland, 1311 New Zealand

Physical & registered address used from 09 Sep 2004 to 26 Jul 2012

Address #6: 935 Beach Rd., Waiake, Auckland

Physical & registered address used from 30 Jan 2004 to 09 Sep 2004

Contact info
64 9 4788330
03 Aug 2018 Phone
jin@amicalenz.com
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jin@amicalenz.com
03 Aug 2018 Email
amicalenz.com
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Arakawa, Chiaki Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Arakawa, Jin Murrays Bay
Auckland
0630
New Zealand
Directors

Chiaki Arakawa - Director

Appointment date: 30 Jan 2004

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 06 Mar 2021

Address: Northcross, Auckland, 0632 New Zealand

Address used since 01 Aug 2012

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