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Amalfi Limited

Type: NZ Limited Company (Ltd)
9429036743001
NZBN
1167157
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Apr 2020

Amalfi Limited was launched on 10 Oct 2001 and issued a New Zealand Business Number of 9429036743001. The registered LTD company has been supervised by 2 directors: Ian Ross Morrison - an active director whose contract started on 10 Oct 2001,
Anne-Nicole Courtenay Kingsley - an active director whose contract started on 10 Oct 2001.
As stated in BizDb's data (last updated on 28 Apr 2024), the company uses 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Until 20 Apr 2020, Amalfi Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 20 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 10 Aug 2010 to 26 Nov 2019

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland New Zealand

Physical & registered address used from 21 Mar 2006 to 10 Aug 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 16 Jul 2004 to 21 Mar 2006

Address: C/- Staples Rodway, Level 11, Tower Center, 45 Queen Street Auckland

Physical & registered address used from 10 Oct 2001 to 16 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Ian Ross Devonport
Auckland
0624
New Zealand
Individual Kingsley, Anne-nicole Courtenay Devonport
Auckland
0624
New Zealand
Individual Morrison, Ian Ross Devonport
Auckland
0624
New Zealand
Individual Kingsley, Anne-nicole Courtenay Devonport
Auckland
0624
New Zealand
Individual Kingsley, Anne-nicole Courtenay Devonport
Auckland
0624
New Zealand
Individual Morrison, Ian Ross Mt Eden
Auckland
1024
New Zealand
Directors

Ian Ross Morrison - Director

Appointment date: 10 Oct 2001

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Jul 2022

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 10 Aug 2016


Anne-nicole Courtenay Kingsley - Director

Appointment date: 10 Oct 2001

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Jul 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 24 Jul 2013

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