General information
Amare Global New Zealand Limited
Type: NZ Limited Company (Ltd)9429041538265
New Zealand Business Number
5533026
Company Number
Registered
Company Status
Amare Global New Zealand Limited (issued an NZ business identifier of 9429041538265) was registered on 24 Dec 2014. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). 89 The Terrace, Wellington Central, Wellington had been their registered address, up until 03 Nov 2016. 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:
Kyäni, Inc (an other) located at Idaho Falls, Idaho postcode 83402. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 03 Nov 2016 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service | 23 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Robert Caldwell
Cronulla, Nsw, 2230
Address used since 03 Mar 2022
Cronulla, Nsw, 2230
Address used since 01 Jun 2021
Burwood Nsw, 2134
Address used since 01 Jan 1970
Cronulla, 2230
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
| Hiep Anh Le Tran | Director | 21 Sep 2022 - current |
| Carl Boyce Taylor | Director | 01 Dec 2019 - 21 Sep 2022 |
| Travis Garza | Director | 01 Dec 2019 - 18 Nov 2020 |
|
Hazen Rota
Redland Bay, Queensland, 4165
Address used since 13 Oct 2015
5 Belmont Street, Burwood, Nsw, 2134
Address used since 01 Jan 1970
5 Belmont Street, Burwood, Nsw, 2134
Address used since 01 Jan 1970 |
Director | 13 Oct 2015 - 26 Aug 2020 |
|
Scott Robert Seedall
Idaho Falls, Idaho, 83401
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 28 Feb 2020 |
|
Kirkland Rigby Hansen
Idaho Falls, Idaho, 83402
Address used since 07 Dec 2017
Idaho Falls, Idaho, 83402
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 30 Nov 2019 |
|
Michael Joe Breshears
Idaho Falls, Idaho, 83404
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 28 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered | 24 Dec 2014 - 03 Nov 2016 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical | 24 Dec 2014 - 23 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyäni, Inc Other (Other) |
Idaho Falls Idaho 83402 |
24 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kyäni, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1070 Riverwalk Drive Idaho Falls Idaho 83402 |
Location
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