General information
Amalfi Limited
Type: NZ Limited Company (Ltd)9429036743001
New Zealand Business Number
1167157
Company Number
Registered
Company Status
Amalfi Limited (issued an NZ business number of 9429036743001) was incorporated on 10 Oct 2001. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 20 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyndham Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 20 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Morrison
Devonport, Auckland, 0624
Address used since 06 Jul 2022
Mt Eden, Auckland, 1024
Address used since 10 Aug 2016 |
Director | 10 Oct 2001 - current |
|
Anne-nicole Courtenay Kingsley
Devonport, Auckland, 0624
Address used since 06 Jul 2022
Devonport, Auckland, 0624
Address used since 24 Jul 2013 |
Director | 10 Oct 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 20 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 10 Aug 2010 - 26 Nov 2019 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Physical & registered | 21 Mar 2006 - 10 Aug 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 16 Jul 2004 - 21 Mar 2006 |
| C/- Staples Rodway, Level 11, Tower Center, 45 Queen Street Auckland | Physical & registered | 10 Oct 2001 - 16 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Ian Ross Individual |
Devonport Auckland 0624 |
10 Oct 2001 - 21 Nov 2016 |
|
Kingsley, Anne-nicole Courtenay Individual |
Devonport Auckland 0624 |
10 Oct 2001 - 21 Nov 2016 |
|
Morrison, Ian Ross Individual |
Devonport Auckland 0624 |
10 Oct 2001 - 21 Nov 2016 |
|
Kingsley, Anne-nicole Courtenay Individual |
Devonport Auckland 0624 |
10 Oct 2001 - 21 Nov 2016 |
|
Kingsley, Anne-nicole Courtenay Individual |
Devonport Auckland 0624 |
10 Oct 2001 - 21 Nov 2016 |
|
Morrison, Ian Ross Individual |
Mt Eden Auckland 1024 |
10 Oct 2001 - 21 Nov 2016 |
Location
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