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Amie Design Limited

Type: NZ Limited Company (Ltd)
9429035823735
NZBN
1375106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Registered address used since 19 Apr 2018
Level 3
6 Albion Street
Napier 4110
New Zealand
Postal & delivery address used since 17 Aug 2020
34 Gordon Road
Te Awanga
Hastings 4102
New Zealand
Office address used since 17 Aug 2020

Amie Design Limited, a registered company, was started on 14 Oct 2003. 9429035823735 is the business number it was issued. The company has been run by 4 directors: James Douglas Fordham Nilsson - an active director whose contract began on 14 Oct 2003,
Amelia Anne Nilsson - an active director whose contract began on 14 Oct 2003,
Amellia Anne Bristed-Nilsson - an inactive director whose contract began on 14 Oct 2003 and was terminated on 19 Nov 2023,
John Francis Dennehy - an inactive director whose contract began on 08 Aug 2006 and was terminated on 20 Mar 2007.
Updated on 11 Feb 2024, the BizDb database contains detailed information about 1 address: 34 Gordon Road, Te Awanga, Hastings, 4102 (category: registered, registered).
Amie Design Limited had been using Level 3, 6 Albion Street, Napier as their physical address up to 25 Aug 2020.
All company shares (200000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Ml Trustees 2308 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Nilsson, James Douglas Fordham (a director) located at Te Awanga, Te Awanga postcode 4102,
Bristed-Nilsson, Amellia Anne (an individual) located at Rd 12, Havelock North postcode 4294.

Addresses

Other active addresses

Address #4: 34 Gordon Road, Te Awanga, Hastings, 4102 New Zealand

Physical & service address used from 25 Aug 2020

Address #5: 1175 Tuki Tuki Road, Rd 12, Havelock North, 4294 New Zealand

Registered address used from 10 Mar 2023

Address #6: 34 Gordon Road, Te Awanga, Hastings, 4102 New Zealand

Registered address used from 17 Aug 2023

Principal place of activity

34 Gordon Road, Te Awanga, Hastings, 4102 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical address used from 19 Apr 2018 to 25 Aug 2020

Address #2: 36 Munroe Steet, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 06 Jul 2017 to 19 Apr 2018

Address #3: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Jul 2015 to 06 Jul 2017

Address #4: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 09 Jul 2008 to 08 Jul 2015

Address #5: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 11 Oct 2005 to 09 Jul 2008

Address #6: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 06 Oct 2004 to 11 Oct 2005

Address #7: 37b St Georges Bay Rd, Parnell, Auckland

Physical address used from 14 Oct 2003 to 06 Oct 2004

Address #8: Te Awanga Downs, Gordon Rd,, Te Awanga,, Hastings, Hb

Registered address used from 14 Oct 2003 to 06 Oct 2004

Contact info
64 021 390246
24 Aug 2022 Director
64 275 218221
24 Aug 2022 Director
jdfnilsson@gmail.com
24 Aug 2022 Director
amelliabb1@gmail.com
24 Aug 2022 Director
jdfnilsson@gmail.com
17 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Ml Trustees 2308 Limited
Shareholder NZBN: 9429033972008
Ponsonby
Auckland
1011
New Zealand
Director Nilsson, James Douglas Fordham Te Awanga
Te Awanga
4102
New Zealand
Individual Bristed-nilsson, Amellia Anne Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nilsson, Amelia Anne Te Awanga
Te Awanga
4102
New Zealand
Individual Nilsson, James Douglas Fordham Herne Bay
Auckland,1011
Individual Nilsson, James Douglas Fordham Neatham, Alton, Hampshire
United Kingdom Gu34 4np
Individual Gitmans, Paul Willy Alma Onehunga
Auckland
Entity Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Entity Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Director Nilsson, Amelia Anne Te Awanga
Te Awanga
4102
New Zealand
Entity Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Entity Zagato Limited
Shareholder NZBN: 9429034809839
Company Number: 1625627
Individual Nilsson, Amelia Anne Neatham, Alton, Hampshire
United Kingdom Gu34 4np
Director Nilsson, Amelia Anne Te Awanga
Te Awanga
4102
New Zealand
Entity Ml Trustees 2308 Limited
Shareholder NZBN: 9429033972008
Company Number: 1845450
Entity Zagato Limited
Shareholder NZBN: 9429034809839
Company Number: 1625627
Individual Nilsson, Amelia Anne Herne Bay
Auckland, 1011
Entity Amie Design Group Holdings Limited
Shareholder NZBN: 9429032451474
Company Number: 2196208
Individual Gitmans, Rianda Ann Onehunga
Auckland
Entity Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Company Number: 1104690
Entity Amie Design Group Holdings Limited
Shareholder NZBN: 9429032451474
Company Number: 2196208
Entity Ml Trustees 2308 Limited
Shareholder NZBN: 9429033972008
Company Number: 1845450
Individual Gitmans, Jason Paul Onehunga
Auckland
Directors

James Douglas Fordham Nilsson - Director

Appointment date: 14 Oct 2003

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 30 Jun 2015


Amelia Anne Nilsson - Director

Appointment date: 14 Oct 2003

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 30 Jun 2015


Amellia Anne Bristed-nilsson - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 19 Nov 2023

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Sep 2022

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 01 Apr 2020

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 30 Jun 2015


John Francis Dennehy - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 20 Mar 2007

Address: Herne Bay, Auckland,

Address used since 08 Aug 2006