General information

Amity Corp Limited

Type: NZ Limited Company (Ltd)
9429031269032
New Zealand Business Number
3229107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Amity Corp Limited (issued a business number of 9429031269032) was launched on 17 Dec 2010. 5 addresess are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: office, delivery). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 27 Oct 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Thomas, Timothy James (a director) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomas, Timothy James (a director) - located at Kingsland, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Amity Corp Limited. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Box 8888, Symonds Street, Auckland, 1150 Postal 04 Jul 2019
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Office & delivery 12 Aug 2020
Contact info
64 21 535832
Phone (Phone)
64 21 744014
Phone (Phone)
0800tim@gmail.com
Email
0800amy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy James Thomas
Kingsland, Auckland, 1021
Address used since 31 Aug 2015
Kingsland, Auckland, 1021
Address used since 23 Apr 2018
Director 17 Dec 2010 - current
Addresses
Principal place of activity
Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 Physical & registered 17 Dec 2010 - 27 Oct 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Dec 2010 - current
Thomas, Timothy James
Director
Kingsland
Auckland
1021
17 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Timothy James
Director
Kingsland
Auckland
1021
17 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Amy Estelle
Individual
Kingsland
Auckland
1021
17 Dec 2010 - 23 Aug 2022
Thomas, Amy Estelle
Individual
Kingsland
Auckland
1021
17 Dec 2010 - 23 Aug 2022
Thomas, Amy Estelle
Individual
Kingsland
Auckland
1021
17 Dec 2010 - 23 Aug 2022
Thomas, Amy Estelle
Individual
Kingsland
Auckland
1021
17 Dec 2010 - 23 Aug 2022
Location
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