Amure Holdings Limited was incorporated on 10 Oct 2016 and issued a business number of 9429043365814. The registered LTD company has been managed by 2 directors: Anna Loginova - an active director whose contract began on 01 Apr 2024,
Matthew Kevin Gilligan - an inactive director whose contract began on 10 Oct 2016 and was terminated on 01 Apr 2024.
According to our information (last updated on 10 Jun 2025), this company filed 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Amure Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Amure Holdings Limited has been classified as "Business service nec" (business classification N729910).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amure Trustee Limited Shareholder NZBN: 9429050953448 |
Newmarket Auckland 1023 New Zealand |
12 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wmrk Trustees Limited Shareholder NZBN: 9429031558297 Company Number: 2470248 |
Newmarket Auckland 1023 New Zealand |
10 Oct 2016 - 12 May 2025 |
Ultimate Holding Company
Anna Loginova - Director
Appointment date: 01 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2024
Matthew Kevin Gilligan - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 01 Apr 2024
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Oct 2016
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