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General information

Amazona Holdings Limited

Type: NZ Limited Company (Ltd)
9429041577851
New Zealand Business Number
5570525
Company Number
Registered
Company Status

Amazona Holdings Limited (NZBN 9429041577851) was incorporated on 23 Jan 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up until 18 Jun 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Meinhardt De Belloso, Irene Cecilia De La Coromoto (an individual) located at Edificio Alameda Rea No. Pb-A Miranda, Caracas,
Belloso Clemente, Armando Jose (an individual) located at Edificio Alameda Real No. Pb-A Miranda, Caracas. Our database was updated on 23 Apr 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Physical & registered & service 18 Jun 2020
Last updated:
Contact info
saver@conemarshall.com
Email
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 23 Jan 2015
Director 23 Jan 2015 - current
Armando Jose Belloso Clemente
Edificio Alameda Real No Pb-a Miranda, Caracas, 1080
Address used since 06 Mar 2015
Director 06 Mar 2015 - current
Irene Cecilia De La Coromoto Meinhardt De Belloso
Edificio Alameda Real No. Pb-a Miranda, Caracas, 1080
Address used since 06 Mar 2015
Director 06 Mar 2015 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 30 Mar 2022
Director 30 Mar 2022 - 19 Feb 2024
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 23 Jan 2015
Director 23 Jan 2015 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Physical & registered 23 Jan 2015 - 18 Jun 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Meinhardt De Belloso, Irene Cecilia De La Coromoto
Individual 		Edificio Alameda Rea No. Pb-a Miranda
Caracas
 06 Mar 2015 - current
Belloso Clemente, Armando Jose
Individual 		Edificio Alameda Real No. Pb-a Miranda
Caracas
 06 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		23 Jan 2015 - 06 Mar 2015
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity 		23 Jan 2015 - 06 Mar 2015
Location
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