General information

Amie Limited

Type: NZ Limited Company (Ltd)
9429037002473
New Zealand Business Number
1117048
Company Number
Registered
Company Status

Amie Limited (issued a New Zealand Business Number of 9429037002473) was registered on 19 Feb 2001. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 12 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Patel, Neki Subhash (an individual) located at Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Patel, Elizabeth Emma (an individual) - located at Queenstown. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical & service 12 Aug 2022
Directors
Name and Address Role Period
Neki Subhash Patel
Queenstown, Queenstown, 9300
Address used since 12 Aug 2015
Director 19 Feb 2001 - current
Manila Subhash Patel
Frankton,
Address used since 19 Feb 2001
Director 19 Feb 2001 - 08 Sep 2001
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 27 Aug 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 28 Aug 2013 - 27 Aug 2019
Whk, Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 01 Nov 2010 - 28 Aug 2013
Chamber Suites, Ist Floor, 50 Stanley Street, Queenstown 9300 Physical 11 Aug 2009 - 01 Nov 2010
Chamber Suites, 1st Floor, 50 Stanley Street, Queenstown 9300 Registered 11 Aug 2009 - 01 Nov 2010
Pimm & Co, Chartered Accountants, 283 Bannockburn Road, Cromwell Physical 31 Aug 2002 - 11 Aug 2009
283 Bannockburn Road, Cromwell Registered 30 Apr 2002 - 11 Aug 2009
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Registered 19 Feb 2001 - 30 Apr 2002
Pimm & Co, Chartered Accountants, 36 The Mall, Cromwell Physical 19 Feb 2001 - 31 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Patel, Neki Subhash
Individual
Queenstown
08 Aug 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Patel, Elizabeth Emma
Individual
Queenstown
9300
02 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Patel, Neki Subhash
Individual
Queenstown
19 Feb 2001 - 08 Aug 2005
Patel, Manila Subhash
Individual
Queenstown
08 Aug 2005 - 02 Sep 2014
Patel, Manila Subhash
Individual
Frankton
19 Feb 2001 - 08 Aug 2005
Location
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