General information
Amicorp New Zealand Limited
Type: NZ Limited Company (Ltd)9429034191385
New Zealand Business Number
1798990
Company Number
Registered
Company Status
Amicorp New Zealand Limited (New Zealand Business Number 9429034191385) was started on 11 Apr 2006. 2 addresses are currently in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 11, 203 Queen Street, Auckland had been their registered address, up until 05 May 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares). Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 May 2022 |
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email
www.amicorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
| Souraya T. | Director | 04 Sep 2015 - 21 Jun 2023 |
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - 07 Dec 2018 |
| Margaret S. | Director | 11 Apr 2006 - 04 Sep 2015 |
|
Alexandra Helen Meade
Parnell, Auckland 1052,
Address used since 22 Sep 2009 |
Director | 18 Jun 2009 - 15 Jun 2012 |
|
Garry Francis Mason
Te Atatu Peninsula, Waitakere, 0610
Address used since 08 Nov 2010 |
Director | 08 Nov 2010 - 08 Nov 2010 |
|
Sharon Tracey Bennett
Point Chevalier, Auckland, 1002
Address used since 01 Jul 2010 |
Director | 22 Sep 2009 - 22 Oct 2010 |
|
Neville Buckland Drower
Ch -1196 Gland, Switzerland,
Address used since 24 May 2010 |
Director | 24 May 2010 - 15 Aug 2010 |
|
Su Shen Chiam
Ch-8008, Zurich, Switzerland,
Address used since 08 Jun 2009 |
Director | 08 Jun 2009 - 12 Jun 2010 |
|
Sandra Marie Louw
8122, Binz, Switzerland,
Address used since 26 Aug 2009 |
Director | 08 Jun 2009 - 12 Jun 2010 |
|
Edward Joseph Rogers
Isle Of Man Im9 5hf, United Kingdom,
Address used since 22 Feb 2008 |
Director | 11 Apr 2006 - 20 Mar 2010 |
|
David Frank Willis
Unsworth Heights, Auckland,
Address used since 06 Jun 2008 |
Director | 08 Mar 2007 - 12 Jun 2009 |
|
Michael Raymond Shue
Lantau Island, Hong Kong,
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 28 Nov 2008 |
|
Graeme Patrick Cosgrove
Glendowie, Auckland, New Zealand,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 31 Jan 2008 |
|
Colin Douglas Porter
Dairy Flat, Auckland,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 05 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Jul 2016 - 05 May 2022 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 05 Jul 2016 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland 1001 | Registered & physical | 21 Jun 2010 - 05 Apr 2011 |
| Unit C3, 17 Corinthian Drive, North Shore City 0632, Auckland | Registered & physical | 23 Oct 2007 - 21 Jun 2010 |
| 17 Corinthian Drive, Unit C3, Albany, North Shore City, New Zealand | Registered | 26 Jul 2006 - 23 Oct 2007 |
| 17 Corinthian Drive, Unit 3, Albany, North Shore City, New Zealand | Physical | 26 Jul 2006 - 23 Oct 2007 |
| C/-ross Holmes Lawyers, 9 Williams Pickering Drive, Albany, Auckland | Registered | 11 Apr 2006 - 26 Jul 2006 |
| C/-ross Holmes Lawyers, 9 William Pickering Drive, Albany, Auckland | Physical | 11 Apr 2006 - 26 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Netherlands Holding B.v. Other (Other) |
07 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amicorp Group Ag Other |
20 Feb 2008 - 27 Jun 2010 | |
|
Null - Amicorp Group Ag Other |
20 Feb 2008 - 27 Jun 2010 | |
|
Null - Amicorp Europe Holdings Limited Other |
11 Apr 2006 - 27 Jun 2010 | |
|
Amicorp Europe Holdings Limited Other |
11 Apr 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |