General information

Amicalenz Limited

Type: NZ Limited Company (Ltd)
9429035579458
New Zealand Business Number
1476018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Amicalenz Limited (NZBN 9429035579458) was launched on 30 Jan 2004. 4 addresses are currently in use by the company: 522 Beach Road, Murrays Bay, Auckland, 0630 (type: registered, physical). Suite 1, 9 Bute Road, Browns Bay, Auckland had been their registered address, until 07 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Arakawa, Chiaki (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Arakawa, Jin (an individual) - located at Murrays Bay, Auckland. Our data was last updated on 09 Apr 2024.

Current address Type Used since
522 Beach Road, Murrays Bay, Auckland, 0630 Postal & delivery 30 Aug 2022
522 Beach Road, Murrays Bay, Auckland, 0630 Registered & physical & service 07 Sep 2022
Contact info
64 9 4788330
Phone (Phone)
jin@amicalenz.com
Email (nzbn-reserved-invoice-email-address-purpose)
jin@amicalenz.com
Email
amicalenz.com
Website
Directors
Name and Address Role Period
Chiaki Arakawa
Murrays Bay, Auckland, 0630
Address used since 06 Mar 2021
Northcross, Auckland, 0632
Address used since 01 Aug 2012
Director 30 Jan 2004 - current
Addresses
Principal place of activity
Suite 1, 9 Bute Road , Browns Bay , Auckland , 0630
Previous address Type Period
Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 Registered 15 Mar 2021 - 07 Sep 2022
Suite 1, 9 Bute Road, Browns Bay, Auckland, 0630 Physical 30 Aug 2016 - 07 Sep 2022
58 Topliss Drive, Northcross, Auckland, 0632 Registered 26 Jul 2012 - 15 Mar 2021
58 Topliss Drive, Northcross, Auckland, 0632 Physical 26 Jul 2012 - 30 Aug 2016
853 A Beach Road, Browns Bay, Auckland, 1311 Physical & registered 09 Sep 2004 - 26 Jul 2012
935 Beach Rd., Waiake, Auckland Physical & registered 30 Jan 2004 - 09 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Arakawa, Chiaki
Individual
Murrays Bay
Auckland
0630
30 Jan 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Arakawa, Jin
Individual
Murrays Bay
Auckland
0630
01 Sep 2019 - current
Location
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