Amica Limited
Type: NZ Limited Company (Ltd)Amica Limited (issued a business number of 9429031200288) was launched on 10 Mar 2011. 4 addresses are currently in use by the company: Level 1, 551 - 553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 10 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15 shares (15 per cent of shares), namely:
Pearce, Jason (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 85 per cent of all shares (85 shares); it includes
Satchell, Gavin Paul (an individual) - located at Remuera, Auckland. "Hairdressing service" (ANZSIC S951130) is the category the ABS issued Amica Limited. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & service & registered | 10 May 2021 |
| Level 1, 551 - 553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Paul Satchell
Remuera, Auckland, 1050
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Kirsten Helen Lloyd
Beach Haven, Auckland, 0626
Address used since 09 Jun 2016
Grey Lynn, Auckland, 1021
Address used since 09 Jun 2016 |
Director | 10 Mar 2011 - 15 Oct 2018 |
|
Gavin Paul Satchell
Remuera, Auckland, 1050
Address used since 18 Apr 2014 |
Director | 24 Mar 2011 - 09 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2019 - 10 May 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Nov 2018 - 17 Apr 2019 |
| 453 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 17 Jun 2016 - 01 Nov 2018 |
| Suite 16, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 10 Mar 2011 - 17 Jun 2016 |
| Suite 16, 386 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 10 Mar 2011 - 01 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Jason Individual |
Saint Marys Bay Auckland 1011 |
10 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Satchell, Gavin Paul Individual |
Remuera Auckland 1050 |
10 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Kirsten Helen Individual |
Beach Haven Auckland 0626 |
10 Mar 2011 - 08 Jul 2020 |
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