Amphibian Limited
Type: NZ Limited Company (Ltd)Amphibian Limited (NZBN 9429030550735) was registered on 23 Aug 2012. 2 addresses are currently in use by the company: Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 (type: registered, physical). 32 Blair Street, Te Aro, Wellington had been their physical address, until 03 Aug 2020. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Mills, Jordan Matthew Mckechnie (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Mills, Nicholas Clifford Mark (an individual) - located at Te Aro, Wellington. Moving on to the third group of shareholders, share allotment (55 shares, 55%) belongs to 1 entity, namely:
Mills, Nicholas Mark, located at Te Aro, Wellington (a director). "Bar - licensed" (ANZSIC H452010) is the classification the ABS issued Amphibian Limited. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 | Registered & physical & service | 03 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Mark Mills
Te Aro, Wellington, 6011
Address used since 24 Jul 2020
Wellington, 6011
Address used since 11 Dec 2013 |
Director | 23 Aug 2012 - current |
| Unit 1, 19 Blair Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 32 Blair Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Dec 2013 - 03 Aug 2020 |
| 48-58 Courtenay Place, Wellington, 6011 | Physical & registered | 23 Aug 2012 - 19 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jordan Matthew Mckechnie Individual |
Te Aro Wellington 6011 |
23 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Nicholas Clifford Mark Individual |
Te Aro Wellington 6011 |
23 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Nicholas Mark Director |
Te Aro Wellington 6011 |
23 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hippolite, Pene Ruruku Individual |
Titahi Bay Porirua 5022 |
23 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Nicholas Francis Individual |
Aro Valley Wellington 6021 |
23 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Steven Jeremy Individual |
Te Aro Wellington 6011 |
23 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Georgina Mckechnie Individual |
Wellington 6011 |
23 Aug 2012 - 03 Jul 2014 |
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