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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Ml Trustees 2308 Limited Shareholder NZBN: 9429033972008 |
Ponsonby Auckland 1011 New Zealand |
06 Jul 2016 - |
Director | Nilsson, James Douglas Fordham |
Te Awanga Te Awanga 4102 New Zealand |
08 Aug 2014 - |
Individual | Bristed-nilsson, Amellia Anne |
Rd 12 Havelock North 4294 New Zealand |
27 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nilsson, Amelia Anne |
Te Awanga Te Awanga 4102 New Zealand |
08 Aug 2014 - 27 Mar 2019 |
Individual | Nilsson, James Douglas Fordham |
Herne Bay Auckland,1011 |
18 Dec 2008 - 18 Dec 2008 |
Individual | Nilsson, James Douglas Fordham |
Neatham, Alton, Hampshire United Kingdom Gu34 4np |
14 Oct 2003 - 10 Dec 2009 |
Individual | Gitmans, Paul Willy Alma |
Onehunga Auckland |
30 Oct 2006 - 10 Dec 2009 |
Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
13 Oct 2008 - 13 Oct 2008 | |
Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
27 Jul 2009 - 10 Dec 2009 | |
Director | Nilsson, Amelia Anne |
Te Awanga Te Awanga 4102 New Zealand |
08 Aug 2014 - 27 Mar 2019 |
Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
27 Jul 2009 - 10 Dec 2009 | |
Entity | Zagato Limited Shareholder NZBN: 9429034809839 Company Number: 1625627 |
23 Aug 2006 - 10 Dec 2009 | |
Individual | Nilsson, Amelia Anne |
Neatham, Alton, Hampshire United Kingdom Gu34 4np |
14 Oct 2003 - 10 Dec 2009 |
Director | Nilsson, Amelia Anne |
Te Awanga Te Awanga 4102 New Zealand |
08 Aug 2014 - 27 Mar 2019 |
Entity | Ml Trustees 2308 Limited Shareholder NZBN: 9429033972008 Company Number: 1845450 |
04 Aug 2006 - 10 Dec 2009 | |
Entity | Zagato Limited Shareholder NZBN: 9429034809839 Company Number: 1625627 |
23 Aug 2006 - 10 Dec 2009 | |
Individual | Nilsson, Amelia Anne |
Herne Bay Auckland, 1011 |
18 Dec 2008 - 18 Dec 2008 |
Entity | Amie Design Group Holdings Limited Shareholder NZBN: 9429032451474 Company Number: 2196208 |
26 Jan 2010 - 08 Aug 2014 | |
Individual | Gitmans, Rianda Ann |
Onehunga Auckland |
23 Aug 2006 - 10 Dec 2009 |
Entity | Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 |
13 Oct 2008 - 13 Oct 2008 | |
Entity | Amie Design Group Holdings Limited Shareholder NZBN: 9429032451474 Company Number: 2196208 |
26 Jan 2010 - 08 Aug 2014 | |
Entity | Ml Trustees 2308 Limited Shareholder NZBN: 9429033972008 Company Number: 1845450 |
04 Aug 2006 - 10 Dec 2009 | |
Individual | Gitmans, Jason Paul |
Onehunga Auckland |
23 Aug 2006 - 10 Dec 2009 |
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
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