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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrison, Ian Ross |
Devonport Auckland 0624 New Zealand |
10 Oct 2001 - 21 Nov 2016 |
Individual | Kingsley, Anne-nicole Courtenay |
Devonport Auckland 0624 New Zealand |
10 Oct 2001 - 21 Nov 2016 |
Individual | Morrison, Ian Ross |
Devonport Auckland 0624 New Zealand |
10 Oct 2001 - 21 Nov 2016 |
Individual | Kingsley, Anne-nicole Courtenay |
Devonport Auckland 0624 New Zealand |
10 Oct 2001 - 21 Nov 2016 |
Individual | Kingsley, Anne-nicole Courtenay |
Devonport Auckland 0624 New Zealand |
10 Oct 2001 - 21 Nov 2016 |
Individual | Morrison, Ian Ross |
Mt Eden Auckland 1024 New Zealand |
10 Oct 2001 - 21 Nov 2016 |
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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