Amazona Holdings Limited, a registered company, was started on 23 Jan 2015. 9429041577851 is the NZBN it was issued. The company has been managed by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 23 Jan 2015,
Armando Jose Belloso Clemente - an active director whose contract began on 06 Mar 2015,
Irene Cecilia De La Coromoto Meinhardt De Belloso - an active director whose contract began on 06 Mar 2015,
Claire Judith Cooke - an active director whose contract began on 30 Mar 2022,
Claudia Shan - an inactive director whose contract began on 30 Mar 2022 and was terminated on 19 Feb 2024.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Amazona Holdings Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Meinhardt De Belloso, Irene Cecilia De La Coromoto (an individual) located at Edificio Alameda Rea No. Pb-A Miranda, Caracas,
Belloso Clemente, Armando Jose (an individual) located at Edificio Alameda Real No. Pb-A Miranda, Caracas.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Meinhardt De Belloso, Irene Cecilia De La Coromoto |
Edificio Alameda Rea No. Pb-a Miranda Caracas Venezuela |
06 Mar 2015 - |
| Individual | Belloso Clemente, Armando Jose |
Edificio Alameda Real No. Pb-a Miranda Caracas Venezuela |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
23 Jan 2015 - 06 Mar 2015 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
23 Jan 2015 - 06 Mar 2015 |
Geoffrey Peter Cone - Director
Appointment date: 23 Jan 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 23 Jan 2015
Armando Jose Belloso Clemente - Director
Appointment date: 06 Mar 2015
Address: Edificio Alameda Real No Pb-a Miranda, Caracas, 1080 Venezuela
Address used since 06 Mar 2015
Irene Cecilia De La Coromoto Meinhardt De Belloso - Director
Appointment date: 06 Mar 2015
Address: Edificio Alameda Real No. Pb-a Miranda, Caracas, 1080 Venezuela
Address used since 06 Mar 2015
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2015
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