General information
Amelie Trustees Limited
Type: NZ Limited Company (Ltd)9429035719823
New Zealand Business Number
1421826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Amelie Trustees Limited (issued a New Zealand Business Number of 9429035719823) was registered on 30 Oct 2003. 5 addresess are currently in use by the company: 331159, Takapuna, Auckland, 0740 (type: postal, office). 14 Creek Street, Rd2, Warkworth had been their registered address, up until 13 May 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sewell, Katya Annalise (an individual) located at Freemans Bay, Auckland postcode 1011. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Amelie Trustees Limited. Businesscheck's data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Meteor Place, Schnapper Rock, Auckland, 0632 | Registered & physical & service | 13 May 2015 |
| 331159, Takapuna, Auckland, 0740 | Postal | 08 May 2019 |
| 5 Meteor Place, Schnapper Rock, Auckland, 0632 | Office & delivery | 08 May 2019 |
Contact info
64 21 721816
Phone (Phone)
mike@steeneveld.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katya Annalise Sewell
Freemans Bay, Auckland, 1011
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Michael Humphrey Steeneveld
Schnapper Rock, Auckland, 0632
Address used since 05 May 2015 |
Director | 30 Oct 2003 - 05 May 2025 |
Addresses
Principal place of activity
| 5 Meteor Place , Schnapper Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 14 Creek Street, Rd2, Warkworth, 0982 | Registered & physical | 20 May 2013 - 13 May 2015 |
| C/-etr International Ltd, 41a Arrenway Drive, Albany, Auckland | Registered & physical | 05 Jun 2008 - 20 May 2013 |
| 21 Franklin Rd, Ponsonby, Auckland | Registered & physical | 01 Jul 2004 - 05 Jun 2008 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Oct 2003 - 01 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sewell, Katya Annalise Individual |
Freemans Bay Auckland 1011 |
01 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steeneveld, Michael Humphrey Individual |
Schnapper Rock Auckland 0632 |
30 Oct 2003 - 01 May 2025 |
Location
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|
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|
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