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Amped Electrical Limited

Type: NZ Limited Company (Ltd)
9429034501146
NZBN
1707485
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
3 Puketitiro Street
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 22 Jun 2007

Amped Electrical Limited was started on 10 Oct 2005 and issued a number of 9429034501146. This removed LTD company has been supervised by 1 director, named Gavin James Horobin - an active director whose contract started on 10 Oct 2005.
As stated in our database (updated on 10 Oct 2023), this company uses 1 address: 3 Puketitiro Street, Glen Eden, Auckland, 0602 (type: registered, physical).
Until 22 Jun 2007, Amped Electrical Limited had been using 61 Warner Park Ave, Laingholm, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Horobin, Gavin James (an individual) located at Glen Eden, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Horobin, Lisa - located at Auckland.

Addresses

Previous address

Address: 61 Warner Park Ave, Laingholm, Auckland

Registered & physical address used from 10 Oct 2005 to 22 Jun 2007

Contact info
ampedelectrical2005@gmail.com
07 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Horobin, Gavin James Glen Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horobin, Lisa Auckland
9999
New Zealand
Directors

Gavin James Horobin - Director

Appointment date: 10 Oct 2005

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Jun 2007

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