Amare Global New Zealand Limited, a registered company, was incorporated on 24 Dec 2014. 9429041538265 is the NZ business identifier it was issued. This company has been managed by 8 directors: Gregory Robert Caldwell - an active director whose contract began on 25 Aug 2020,
Hiep T. - an active director whose contract began on 21 Sep 2022,
Carl T. - an inactive director whose contract began on 01 Dec 2019 and was terminated on 21 Sep 2022,
Travis G. - an inactive director whose contract began on 01 Dec 2019 and was terminated on 18 Nov 2020,
Hazen Rota - an inactive director whose contract began on 13 Oct 2015 and was terminated on 26 Aug 2020.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Amare Global New Zealand Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address up until 03 Nov 2016.
A single entity owns all company shares (exactly 100 shares) - Kyäni, Inc - located at 1010, Idaho Falls, Idaho.
Previous addresses
Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 24 Dec 2014 to 03 Nov 2016
Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 24 Dec 2014 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kyäni, Inc |
Idaho Falls Idaho 83402 United States |
24 Dec 2014 - |
Ultimate Holding Company
Gregory Robert Caldwell - Director
Appointment date: 25 Aug 2020
ASIC Name: Gaaag Holdings Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 03 Mar 2022
Address: Cronulla, Nsw, 2230 Australia
Address used since 01 Jun 2021
Address: Burwood Nsw, 2134 Australia
Address: Cronulla, 2230 Australia
Address used since 25 Aug 2020
Hiep T. - Director
Appointment date: 21 Sep 2022
Carl T. - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 21 Sep 2022
Travis G. - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 18 Nov 2020
Hazen Rota - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 26 Aug 2020
ASIC Name: Kyani Australia Pty Ltd
Address: Redland Bay, Queensland, 4165 Australia
Address used since 13 Oct 2015
Address: 5 Belmont Street, Burwood, Nsw, 2134 Australia
Address: 5 Belmont Street, Burwood, Nsw, 2134 Australia
Scott S. - Director (Inactive)
Appointment date: 24 Dec 2014
Termination date: 28 Feb 2020
Address: Idaho Falls, Idaho, 83401 United States
Address used since 24 Dec 2014
Kirkland H. - Director (Inactive)
Appointment date: 24 Dec 2014
Termination date: 30 Nov 2019
Address: Idaho Falls, Idaho, 83402 United States
Address used since 07 Dec 2017
Address: Idaho Falls, Idaho, 83402 United States
Address used since 24 Dec 2014
Michael B. - Director (Inactive)
Appointment date: 24 Dec 2014
Termination date: 28 Feb 2019
Address: Idaho Falls, Idaho, 83404 United States
Address used since 24 Dec 2014
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