Amelie Limited
Type: NZ Limited Company (Ltd)Amelie Limited (issued an NZBN of 9429034955758) was launched on 10 Feb 2005. 5 addresess are in use by the company: Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 (type: postal, office). 6 Agra Crescent, Khandallah, Wellington had been their physical address, up to 03 Oct 2017. Amelie Limited used other aliases, namely: Eftpos Specialists (Wellington) Limited from 14 Apr 2005 to 08 Feb 2010, Eftpos Specialists Wellington (2005) Limited (10 Feb 2005 to 14 Apr 2005). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Leith Of Lochiel Nominees Limited (an entity) located at Khandallah, Wellington postcode 6035. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Amelie Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Physical & registered & service | 03 Oct 2017 |
| Flat 1, 24 Calcutta Street, Khandallah, Wellington, 6035 | Postal & office & delivery | 15 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Leith
Khandallah, Wellington, 6035
Address used since 25 Sep 2017
Khandallah, Wellington, 6035
Address used since 22 Sep 2016 |
Director | 10 Feb 2005 - current |
|
Russell Ivan Leith
Khandallah, Wellington, 6035
Address used since 10 Feb 2005 |
Director | 10 Feb 2005 - 14 Sep 2016 |
| Flat 1, 24 Calcutta Street , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 6 Agra Crescent, Khandallah, Wellington, 6035 | Physical & registered | 30 Sep 2016 - 03 Oct 2017 |
| 19 Lochiel Road, Khandallah, Wellington, 6035 | Physical | 17 Feb 2010 - 30 Sep 2016 |
| Unit 2 / 30 Downer Street, Lower Hutt | Physical | 27 Oct 2006 - 17 Feb 2010 |
| 19 Lochiel Road, Khandallah, Wellington, 6035 | Registered | 10 Feb 2005 - 30 Sep 2016 |
| 19 Lochiel Road, Khandallah, Wellington | Physical | 10 Feb 2005 - 27 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leith Of Lochiel Nominees Limited Shareholder NZBN: 9429034952719 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
10 Feb 2005 - current |
 |
Leith Of Lochiel Nominees Limited Flat 1, 24 Calcutta Street |
|
Healing Zone Limited 20 Calcutta Street |
|
Chrismillercoaching Limited 36b Calcutta Street |
|
Penco Consultancy Limited 3 Krishna Way |
|
Berghan White Limited 55 Calcutta Street |
|
Smrt Limited 19a Punjab Street |
|
Penco Consultancy Limited 3 Krishna Way |
|
Onfield Solutions Limited 9 Himalaya Crescent |
|
Munro Duignan Limited 31 Waru Street |
|
Cadence Consulting Limited 24 Torwood Road |
|
Baily Gibson Consulting Limited 25 Clutha Avenue |
|
Analyze & Grow Limited 105 Jubilee Road |