Amichat Management Limited
Type: NZ Limited Company (Ltd)Amichat Management Limited (New Zealand Business Number 9429030795938) was registered on 13 Feb 2012. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland had been their physical address, until 19 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Lambelet, Nicolas (an individual) located at Gland postcode 1196. In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Melis, Eric (an individual) - located at Dubai. Next there is the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Denat, Nicholas, located at Bernex (an individual). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 23 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 13 Feb 2012 - 22 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Physical & registered | 16 Sep 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland, 1010 | Registered & physical | 13 Feb 2012 - 16 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambelet, Nicolas Individual |
Gland 1196 |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melis, Eric Individual |
Dubai |
13 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denat, Nicholas Individual |
Bernex 1233 |
13 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briner, Robert Individual |
Cours Des Bastions 5 Geneva 1205 |
13 Feb 2012 - 13 Mar 2015 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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Corvus New Zealand Limited Level 4, 52 Symonds Street |