Amicalenz Limited, a registered company, was registered on 30 Jan 2004. 9429035579458 is the business number it was issued. This company has been run by 1 director, named Chiaki Arakawa - an active director whose contract started on 30 Jan 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 522 Beach Road, Murrays Bay, Auckland, 0630 (types include: registered, physical).
Amicalenz Limited had been using Suite 1, 9 Bute Road, Browns Bay, Auckland as their registered address up to 07 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 15 Mar 2021 to 07 Sep 2022
Address #2: Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 30 Aug 2016 to 07 Sep 2022
Address #3: 58 Topliss Drive, Northcross, Auckland, 0632 New Zealand
Registered address used from 26 Jul 2012 to 15 Mar 2021
Address #4: 58 Topliss Drive, Northcross, Auckland, 0632 New Zealand
Physical address used from 26 Jul 2012 to 30 Aug 2016
Address #5: 853 A Beach Road, Browns Bay, Auckland, 1311 New Zealand
Physical & registered address used from 09 Sep 2004 to 26 Jul 2012
Address #6: 935 Beach Rd., Waiake, Auckland
Physical & registered address used from 30 Jan 2004 to 09 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Arakawa, Chiaki |
Murrays Bay Auckland 0630 New Zealand |
30 Jan 2004 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Arakawa, Jin |
Murrays Bay Auckland 0630 New Zealand |
01 Sep 2019 - |
Chiaki Arakawa - Director
Appointment date: 30 Jan 2004
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Mar 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Aug 2012
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