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Amalfi Investments Limited

Type: NZ Limited Company (Ltd)
9429041384619
NZBN
5435874
Company Number
Registered
Company Status
114865346
GST Number
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
41d The Avenue
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Apr 2018
41d The Avenue
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 22 Apr 2020

Amalfi Investments Limited was started on 02 Sep 2014 and issued a New Zealand Business Number of 9429041384619. The registered LTD company has been managed by 3 directors: Renae Hipkins - an active director whose contract began on 02 Sep 2014,
Renae Gering - an active director whose contract began on 02 Sep 2014,
Geoffrey Bernard Hipkins - an active director whose contract began on 22 Mar 2017.
According to our data (last updated on 01 Mar 2024), the company registered 1 address: 41D The Avenue, Albany, Auckland, 0632 (types include: postal, office).
Up until 24 Apr 2018, Amalfi Investments Limited had been using Flat 3B, 14 Beaumont Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gering, Renae (a director) located at Auckland Central, Auckland postcode 1010. Amalfi Investments Limited has been categorised as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

41d The Avenue, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: Flat 3b, 14 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2014 to 24 Apr 2018

Contact info
64 21 302443
22 Apr 2020 Phone
RENAEGERING@HOTMAIL.COM
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gering, Renae Auckland Central
Auckland
1010
New Zealand
Directors

Renae Hipkins - Director

Appointment date: 02 Sep 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Apr 2018


Renae Gering - Director

Appointment date: 02 Sep 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Sep 2014


Geoffrey Bernard Hipkins - Director

Appointment date: 22 Mar 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Apr 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Mar 2017

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