General information
Amie Design Limited
Type: NZ Limited Company (Ltd)9429035823735
New Zealand Business Number
1375106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Amie Design Limited (NZBN 9429035823735) was launched on 14 Oct 2003. 7 addresess are currently in use by the company: 34 Gordon Road, Te Awanga, Hastings, 4102 (type: registered, registered). Level 3, 6 Albion Street, Napier had been their physical address, up to 25 Aug 2020. 200000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 200000 shares (100% of shares), namely:
Ml Trustees 2308 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Nilsson, James Douglas Fordham (a director) located at Te Awanga, Te Awanga postcode 4102,
Bristed-Nilsson, Amellia Anne (an individual) located at Rd 12, Havelock North postcode 4294. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Registered | 19 Apr 2018 |
| Level 3, 6 Albion Street, Napier, 4110 | Postal & delivery | 17 Aug 2020 |
| 34 Gordon Road, Te Awanga, Hastings, 4102 | Office | 17 Aug 2020 |
| 34 Gordon Road, Te Awanga, Hastings, 4102 | Physical & service | 25 Aug 2020 |
Contact info
64 021 390246
Phone (Director)
64 275 218221
Phone (Director)
jdfnilsson@gmail.com
Email (Director)
amelliabb1@gmail.com
Email (Director)
jdfnilsson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Fordham Nilsson
Te Awanga, Te Awanga, 4102
Address used since 30 Jun 2015 |
Director | 14 Oct 2003 - current |
|
Amelia Anne Nilsson
Te Awanga, Te Awanga, 4102
Address used since 30 Jun 2015 |
Director | 14 Oct 2003 - current |
|
Amellia Anne Bristed-nilsson
Rd 12, Havelock North, 4294
Address used since 01 Sep 2022
Rd 12, Havelock North, 4294
Address used since 01 Apr 2020
Te Awanga, Te Awanga, 4102
Address used since 30 Jun 2015 |
Director | 14 Oct 2003 - 19 Nov 2023 |
|
John Francis Dennehy
Herne Bay, Auckland,
Address used since 08 Aug 2006 |
Director | 08 Aug 2006 - 20 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Gordon Road, Te Awanga, Hastings, 4102 | Physical & service | 25 Aug 2020 |
| 1175 Tuki Tuki Road, Rd 12, Havelock North, 4294 | Registered | 10 Mar 2023 |
| 34 Gordon Road, Te Awanga, Hastings, 4102 | Registered | 17 Aug 2023 |
Principal place of activity
| 34 Gordon Road , Te Awanga , Hastings , 4102 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical | 19 Apr 2018 - 25 Aug 2020 |
| 36 Munroe Steet, Napier South, Napier, 4110 | Physical & registered | 06 Jul 2017 - 19 Apr 2018 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Jul 2015 - 06 Jul 2017 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 09 Jul 2008 - 08 Jul 2015 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 11 Oct 2005 - 09 Jul 2008 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 06 Oct 2004 - 11 Oct 2005 |
| 37b St Georges Bay Rd, Parnell, Auckland | Physical | 14 Oct 2003 - 06 Oct 2004 |
| Te Awanga Downs, Gordon Rd,, Te Awanga,, Hastings, Hb | Registered | 14 Oct 2003 - 06 Oct 2004 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2308 Limited Shareholder NZBN: 9429033972008 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
06 Jul 2016 - current |
|
Nilsson, James Douglas Fordham Director |
Te Awanga Te Awanga 4102 |
08 Aug 2014 - current |
|
Bristed-nilsson, Amellia Anne Individual |
Rd 12 Havelock North 4294 |
27 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilsson, Amelia Anne Individual |
Te Awanga Te Awanga 4102 |
08 Aug 2014 - 27 Mar 2019 |
|
Nilsson, James Douglas Fordham Individual |
Herne Bay Auckland,1011 |
18 Dec 2008 - 18 Dec 2008 |
|
Nilsson, James Douglas Fordham Individual |
Neatham, Alton, Hampshire United Kingdom Gu34 4np |
14 Oct 2003 - 10 Dec 2009 |
|
Gitmans, Paul Willy Alma Individual |
Onehunga Auckland |
30 Oct 2006 - 10 Dec 2009 |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
13 Oct 2008 - 13 Oct 2008 | |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
27 Jul 2009 - 10 Dec 2009 | |
|
Nilsson, Amelia Anne Director |
Te Awanga Te Awanga 4102 |
08 Aug 2014 - 27 Mar 2019 |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
27 Jul 2009 - 10 Dec 2009 | |
|
Zagato Limited Shareholder NZBN: 9429034809839 Company Number: 1625627 Entity |
23 Aug 2006 - 10 Dec 2009 | |
|
Nilsson, Amelia Anne Individual |
Neatham, Alton, Hampshire United Kingdom Gu34 4np |
14 Oct 2003 - 10 Dec 2009 |
|
Nilsson, Amelia Anne Director |
Te Awanga Te Awanga 4102 |
08 Aug 2014 - 27 Mar 2019 |
|
Ml Trustees 2308 Limited Shareholder NZBN: 9429033972008 Company Number: 1845450 Entity |
04 Aug 2006 - 10 Dec 2009 | |
|
Zagato Limited Shareholder NZBN: 9429034809839 Company Number: 1625627 Entity |
23 Aug 2006 - 10 Dec 2009 | |
|
Nilsson, Amelia Anne Individual |
Herne Bay Auckland, 1011 |
18 Dec 2008 - 18 Dec 2008 |
|
Amie Design Group Holdings Limited Shareholder NZBN: 9429032451474 Company Number: 2196208 Entity |
26 Jan 2010 - 08 Aug 2014 | |
|
Gitmans, Rianda Ann Individual |
Onehunga Auckland |
23 Aug 2006 - 10 Dec 2009 |
|
Incorporated Trustees Limited Shareholder NZBN: 9429037063542 Company Number: 1104690 Entity |
13 Oct 2008 - 13 Oct 2008 | |
|
Amie Design Group Holdings Limited Shareholder NZBN: 9429032451474 Company Number: 2196208 Entity |
26 Jan 2010 - 08 Aug 2014 | |
|
Ml Trustees 2308 Limited Shareholder NZBN: 9429033972008 Company Number: 1845450 Entity |
04 Aug 2006 - 10 Dec 2009 | |
|
Gitmans, Jason Paul Individual |
Onehunga Auckland |
23 Aug 2006 - 10 Dec 2009 |
Location
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