General information
Amare Global New Zealand Limited
Type: NZ Limited Company (Ltd)9429041538265
New Zealand Business Number
5533026
Company Number
Registered
Company Status
Amare Global New Zealand Limited (issued an NZ business identifier of 9429041538265) was registered on 24 Dec 2014. 2 addresses are in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, service). L4, 152 Fanshawe Street, Auckland had been their service address, up until 31 Jul 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Amare Global, Inc (an other) located at Idaho Falls, Idaho postcode 83402. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 23 Apr 2020 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 31 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Robert Caldwell
Cronulla, Nsw, 2230
Address used since 03 Mar 2022
Cronulla, Nsw, 2230
Address used since 01 Jun 2021
Burwood Nsw, 2134
Address used since 01 Jan 1970
Cronulla, 2230
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
| Hiep Anh Le Tran | Director | 21 Sep 2022 - 01 Apr 2025 |
| Carl Boyce Taylor | Director | 01 Dec 2019 - 21 Sep 2022 |
| Travis Garza | Director | 01 Dec 2019 - 18 Nov 2020 |
|
Hazen Rota
Redland Bay, Queensland, 4165
Address used since 13 Oct 2015
5 Belmont Street, Burwood, Nsw, 2134
Address used since 01 Jan 1970
5 Belmont Street, Burwood, Nsw, 2134
Address used since 01 Jan 1970 |
Director | 13 Oct 2015 - 26 Aug 2020 |
|
Scott Robert Seedall
Idaho Falls, Idaho, 83401
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 28 Feb 2020 |
|
Kirkland Rigby Hansen
Idaho Falls, Idaho, 83402
Address used since 07 Dec 2017
Idaho Falls, Idaho, 83402
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 30 Nov 2019 |
|
Michael Joe Breshears
Idaho Falls, Idaho, 83404
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - 28 Feb 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Service | 23 Apr 2020 - 31 Jul 2024 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 03 Nov 2016 - 31 Jul 2024 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered | 24 Dec 2014 - 03 Nov 2016 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical | 24 Dec 2014 - 23 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amare Global, Inc Other (Other) |
Idaho Falls Idaho 83402 |
24 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyäni, Inc Other |
Idaho Falls Idaho 83402 |
24 Dec 2014 - 31 May 2024 |
|
Kyäni, Inc Other |
Idaho Falls Idaho 83402 |
24 Dec 2014 - 31 May 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kyäni, Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1070 Riverwalk Drive Idaho Falls Idaho 83402 |
Location
Companies nearby
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Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
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|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |