General information
Amore (nz) Limited
Type: NZ Limited Company (Ltd)9429038118586
New Zealand Business Number
851498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427120 - Cosmetic Retailing
Industry classification codes with description
Amore (Nz) Limited (New Zealand Business Number 9429038118586) was registered on 02 Apr 1997. 5 addresess are currently in use by the company: 28 Rosses Place, Pinehill, Auckland, 0632 (type: postal, office). Unit B3, 9 Tait Place, Albany North Shore, Auckland had been their registered address, up until 03 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Park, Angela Maeng Hee (an individual) located at Pinehill, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Park, Paul Jae Yik (an individual) - located at Pinehill, Auckland. "Cosmetic retailing" (business classification G427120) is the category the ABS issued Amore (Nz) Limited. Our database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Rosses Place, Pinehill, Auckland, 0632 | Registered & physical & service | 03 Apr 2017 |
| 28 Rosses Place, Pinehill, Auckland, 0632 | Office & delivery | 12 Aug 2019 |
| 28 Rosses Place, Pinehill, Auckland, 0632 | Postal | 04 Aug 2020 |
Contact info
64 21 762161
Phone (Phone)
apnz0221@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
apnz0221@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Jae Yik Park
Pinehill, Auckland, 0632
Address used since 10 Jun 2011 |
Director | 02 Apr 1997 - current |
|
Angela Maeng Hee Park
Pinehill, Auckland, 0632
Address used since 10 Jun 2011 |
Director | 02 Apr 1997 - current |
|
Michael Sang Eon Park
Pinehill, Auckland, 0632
Address used since 10 Jun 2011 |
Director | 02 Jan 2006 - 29 Apr 2013 |
|
Maria Song
Meadowbank, N S W 2114, Australia,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 30 Mar 2005 |
|
Peter Song
Meadowbank, N S W 2114, Australia,
Address used since 02 Apr 1997 |
Director | 02 Apr 1997 - 30 Mar 2005 |
Addresses
Principal place of activity
| 28 Rosses Place , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 9 Tait Place, Albany North Shore, Auckland, 0632 | Registered & physical | 09 Feb 2016 - 03 Apr 2017 |
| Unit 3b, 9 Tait Place, Albany North Shore, Auckland, 0632 | Registered | 16 Aug 2013 - 09 Feb 2016 |
| Unit 3b, Tait Place, Albany North Shore, Auckland, 0632 | Physical | 16 Aug 2013 - 09 Feb 2016 |
| Unit 2, 18 Arrenway Drive, Albany Auckland | Registered & physical | 27 Aug 2007 - 16 Aug 2013 |
| Unit 1, 152 Sunset Rd, Glenfield, Auckland | Physical | 12 Jul 2006 - 27 Aug 2007 |
| Unit 1, 152 Sunset Road, Glenfield | Registered | 04 Apr 2006 - 27 Aug 2007 |
| Unit 8, 11 Silverfield Road, Glenfield | Registered | 07 Sep 2005 - 04 Apr 2006 |
| Unit 8, 11 Silverfield Road, Glenfield | Physical | 07 Sep 2005 - 12 Jul 2006 |
| Unit 8, 11 Silverfield, Glenfield Auckland | Physical & registered | 06 Sep 2004 - 07 Sep 2005 |
| Shop 5, 495 Lake Road, Takapuna, Auckland | Registered | 24 Aug 2001 - 06 Sep 2004 |
| Shop 5, 495 Lake Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 24 Aug 2001 |
| Shop 6, 495 Lake Road, Takapuna, Auckland | Physical | 02 Apr 1997 - 06 Sep 2004 |
| Shop 5, 495 Lake Road, Takapuna, Auckland | Physical | 02 Apr 1997 - 02 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Angela Maeng Hee Individual |
Pinehill Auckland 0632 |
02 Apr 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Paul Jae Yik Individual |
Pinehill Auckland 0632 |
02 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Maria Individual |
Meadowbank N S W 2114, Australia |
02 Apr 1997 - 29 Sep 2004 |
|
Song, Peter Individual |
Meadowbank N S W 2114, Australia |
02 Apr 1997 - 29 Sep 2004 |
Location
Companies nearby
 |
The Plumber (2004) Limited Unit C4 |
|
Windybank Plumbing Limited Unit C4 |
|
Wine Rack Manufacturers Limited Unit D |
|
Glenfield Coating Services Limited B7/9 Tait Place |
|
Global Coatings Limited B7/9 Tait Place |
|
Dg Waterproofing Limited Unit 2b, 9 Tait Place |
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