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 inactive director whose contract began on 21 Sep 2022 and was terminated on 01 Apr 2025,
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 08 Jun 2025, our data contains detailed information about 2 addresses the company uses, namely: 17B Farnham Street, Parnell, Auckland, 1052 (registered address),
17B Farnham Street, Parnell, Auckland, 1052 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address).
Amare Global New Zealand Limited had been using L4, 152 Fanshawe Street, Auckland as their service address up until 31 Jul 2024.
One entity owns all company shares (exactly 100 shares) - Amare Global, Inc - located at 1052, Idaho Falls, Idaho.
Previous addresses
Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Service address used from 23 Apr 2020 to 31 Jul 2024
Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2016 to 31 Jul 2024
Address #3: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 24 Dec 2014 to 03 Nov 2016
Address #4: 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: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Amare Global, Inc |
Idaho Falls Idaho 83402 United States |
24 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kyäni, Inc |
Idaho Falls Idaho 83402 United States |
24 Dec 2014 - 31 May 2024 |
| Other | Kyäni, Inc |
Idaho Falls Idaho 83402 United States |
24 Dec 2014 - 31 May 2024 |
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 (Inactive)
Appointment date: 21 Sep 2022
Termination date: 01 Apr 2025
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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