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Amore (nz) Limited

Type: NZ Limited Company (Ltd)
9429038118586
NZBN
851498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427120
Industry classification code
Cosmetic Retailing
Industry classification description
Current address
28 Rosses Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2017
28 Rosses Place
Pinehill
Auckland 0632
New Zealand
Office & delivery address used since 12 Aug 2019
28 Rosses Place
Pinehill
Auckland 0632
New Zealand
Postal address used since 04 Aug 2020

Amore (Nz) Limited, a registered company, was incorporated on 02 Apr 1997. 9429038118586 is the business number it was issued. "Cosmetic retailing" (ANZSIC G427120) is how the company is classified. The company has been run by 5 directors: Paul Jae Yik Park - an active director whose contract started on 02 Apr 1997,
Angela Maeng Hee Park - an active director whose contract started on 02 Apr 1997,
Michael Sang Eon Park - an inactive director whose contract started on 02 Jan 2006 and was terminated on 29 Apr 2013,
Maria Song - an inactive director whose contract started on 02 Apr 1997 and was terminated on 30 Mar 2005,
Peter Song - an inactive director whose contract started on 02 Apr 1997 and was terminated on 30 Mar 2005.
Updated on 25 Feb 2024, our data contains detailed information about 1 address: 28 Rosses Place, Pinehill, Auckland, 0632 (category: postal, office).
Amore (Nz) Limited had been using Unit B3, 9 Tait Place, Albany North Shore, Auckland as their registered address up to 03 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

28 Rosses Place, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit B3, 9 Tait Place, Albany North Shore, Auckland, 0632 New Zealand

Registered & physical address used from 09 Feb 2016 to 03 Apr 2017

Address #2: Unit 3b, 9 Tait Place, Albany North Shore, Auckland, 0632 New Zealand

Registered address used from 16 Aug 2013 to 09 Feb 2016

Address #3: Unit 3b, Tait Place, Albany North Shore, Auckland, 0632 New Zealand

Physical address used from 16 Aug 2013 to 09 Feb 2016

Address #4: Unit 2, 18 Arrenway Drive, Albany Auckland New Zealand

Registered & physical address used from 27 Aug 2007 to 16 Aug 2013

Address #5: Unit 1, 152 Sunset Rd, Glenfield, Auckland

Physical address used from 12 Jul 2006 to 27 Aug 2007

Address #6: Unit 1, 152 Sunset Road, Glenfield

Registered address used from 04 Apr 2006 to 27 Aug 2007

Address #7: Unit 8, 11 Silverfield Road, Glenfield

Registered address used from 07 Sep 2005 to 04 Apr 2006

Address #8: Unit 8, 11 Silverfield Road, Glenfield

Physical address used from 07 Sep 2005 to 12 Jul 2006

Address #9: Unit 8, 11 Silverfield, Glenfield Auckland

Physical & registered address used from 06 Sep 2004 to 07 Sep 2005

Address #10: Shop 5, 495 Lake Road, Takapuna, Auckland

Registered address used from 24 Aug 2001 to 06 Sep 2004

Address #11: Shop 5, 495 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 24 Aug 2001

Address #12: Shop 6, 495 Lake Road, Takapuna, Auckland

Physical address used from 02 Apr 1997 to 06 Sep 2004

Address #13: Shop 5, 495 Lake Road, Takapuna, Auckland

Physical address used from 02 Apr 1997 to 02 Apr 1997

Contact info
64 21 762161
24 Aug 2018 Phone
apnz0221@gmail.com
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
apnz0221@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Park, Angela Maeng Hee Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Park, Paul Jae Yik Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Maria Meadowbank
N S W 2114, Australia
Individual Song, Peter Meadowbank
N S W 2114, Australia
Directors

Paul Jae Yik Park - Director

Appointment date: 02 Apr 1997

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Jun 2011


Angela Maeng Hee Park - Director

Appointment date: 02 Apr 1997

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Jun 2011


Michael Sang Eon Park - Director (Inactive)

Appointment date: 02 Jan 2006

Termination date: 29 Apr 2013

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 10 Jun 2011


Maria Song - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 30 Mar 2005

Address: Meadowbank, N S W 2114, Australia,

Address used since 02 Apr 1997


Peter Song - Director (Inactive)

Appointment date: 02 Apr 1997

Termination date: 30 Mar 2005

Address: Meadowbank, N S W 2114, Australia,

Address used since 02 Apr 1997

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