Amelia Holdings Limited
Type: NZ Limited Company (Ltd)Amelia Holdings Limited (NZBN 9429032068559) was registered on 19 Oct 1982. 2 addresses are currently in use by the company: Unit G 12, 23 Edwin Street, Mt Eden (type: physical, service). Vga Chartered Accountants, Unit G 23 Edwin Street, Mt Eden had been their physical address, up to 17 Sep 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Forrest, Benjamin John (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 75.1 per cent of all shares (751 shares); it includes
Forrest, Barbara Fern (an individual) - located at Orakei, Auckland. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G 12, 23 Edwin Street | Registered | 31 Jul 2008 |
| Unit G 12, 23 Edwin Street, Mt Eden | Physical & service | 17 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Fern Forrest
Orakei, Auckland, 1071
Address used since 12 Jul 2023
Newmarket, Auckland, 1052
Address used since 27 Jun 2016 |
Director | 02 Oct 1992 - current |
|
Benjamin John Forrest
Glendowie, Auckland, 1071
Address used since 10 Sep 2009 |
Director | 24 Oct 2000 - 04 May 2010 |
|
Brian Alexander Forrest
Manurewa,
Address used since 02 Oct 1992 |
Director | 02 Oct 1992 - 09 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Vga Chartered Accountants, Unit G 23 Edwin Street, Mt Eden | Physical | 31 Jul 2008 - 17 Sep 2009 |
| Hewitt Scaletti Waters, 611 Great South Rd, Manakau City, Auckland | Physical | 01 Jul 1997 - 31 Jul 2008 |
| C/o Hargrave Hewitt & Co, 611 Great South Rd, Manakau City, Auckland | Registered | 01 Jul 1997 - 31 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Benjamin John Individual |
Saint Johns Auckland 1072 |
19 Oct 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forrest, Barbara Fern Individual |
Orakei Auckland 1071 |
19 Oct 1982 - current |
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