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Amalfi Capital Limited

Type: NZ Limited Company (Ltd)
9429045894633
NZBN
6202927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
622a Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Jan 2017
Po Box 99551
Newmarket
Auckland 1149
New Zealand
Postal address used since 26 Apr 2019
622a Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Office & delivery address used since 05 May 2020

Amalfi Capital Limited was registered on 04 Jan 2017 and issued a number of 9429045894633. The registered LTD company has been supervised by 1 director, named Dragan Gasic - an active director whose contract started on 04 Jan 2017.
As stated in BizDb's database (last updated on 11 Apr 2024), this company filed 1 address: 622A Mount Albert Road, Royal Oak, Auckland, 1023 (types include: office, delivery).
A total of 144000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 144000 shares are held by 1 entity, namely:
Imperia Corporation Limited (an entity) located at Royal Oak, Auckland postcode 1023. Amalfi Capital Limited is classified as "Building completion services - all trades subcontracted" (business classification E329920).

Addresses

Principal place of activity

622a Mount Albert Road, Royal Oak, Auckland, 1023 New Zealand

Contact info
64 27 2868308
05 May 2020 Phone
dragan.gasic@amalficapital.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
info@amalficapital.co.nz
26 Apr 2019 Email
https://www.amalficapital.co.nz/
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 144000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 144000
Entity (NZ Limited Company) Imperia Corporation Limited
Shareholder NZBN: 9429036658787
Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gasic, Dragan Royal Oak
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Imperia Corporation Limited
Name
Ltd
Type
1182815
Ultimate Holding Company Number
NZ
Country of origin
622a Mount Albert Road
Royal Oak
Auckland 1023
New Zealand
Address
Directors

Dragan Gasic - Director

Appointment date: 04 Jan 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 04 Jan 2017

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