General information
Amalfi Capital Limited
Type: NZ Limited Company (Ltd)9429045894633
New Zealand Business Number
6202927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329920 - Building Completion Services - All Trades Subcontracted
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Amalfi Capital Limited (issued a business number of 9429045894633) was registered on 04 Jan 2017. 5 addresess are in use by the company: 622A Mount Albert Road, Royal Oak, Auckland, 1023 (type: office, delivery). 144000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 144000 shares (100% of shares), namely:
Imperia Corporation Limited (an entity) located at Royal Oak, Auckland postcode 1023. "Building completion services - all trades subcontracted" (business classification E329920) is the classification the Australian Bureau of Statistics issued to Amalfi Capital Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 622a Mount Albert Road, Royal Oak, Auckland, 1023 | Registered & physical & service | 04 Jan 2017 |
| Po Box 99551, Newmarket, Auckland, 1149 | Postal | 26 Apr 2019 |
| 622a Mount Albert Road, Royal Oak, Auckland, 1023 | Office & delivery | 05 May 2020 |
Contact info
64 27 2868308
Phone (Phone)
dragan.gasic@amalficapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@amalficapital.co.nz
Email
https://www.amalficapital.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dragan Gasic
Royal Oak, Auckland, 1023
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
Addresses
Principal place of activity
| 622a Mount Albert Road , Royal Oak , Auckland , 1023 |
Financial Data
Financial info
144000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 144000
| Shareholder Name | Address | Period |
|---|---|---|
|
Imperia Corporation Limited Shareholder NZBN: 9429036658787 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
04 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gasic, Dragan Director |
Royal Oak Auckland 1023 |
03 Aug 2018 - 06 Aug 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Imperia Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1182815 |
| Country of origin | NZ |
| Address |
622a Mount Albert Road Royal Oak Auckland 1023 |
Location
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 |
Imperia Corporation Limited 622a Mt Albert Road, Epsom South |
|
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Jani Trustee Limited 17a Peet Avenue |
|
K & K Property Investment Limited 607a Mount Albert Road |
|
Peet Limited 15a Peet Avenue |
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