Amp't Hvac Bop Limited

Amp't Hvac Bop Limited was registered on 09 May 2017 and issued an NZ business number of 9429046116437. The registered LTD company has been managed by 2 directors: Brent Roy Adler - an active director whose contract started on 09 May 2017,
David Andrew Theobald - an active director whose contract started on 04 Jul 2018.
As stated in the BizDb database (last updated on 19 Feb 2024), this company registered 4 addresses: an address for share register at 190 Thornton Road, Cambridge, Cambridge, 3434 (other address),
190 Thornton Road, Cambridge, Cambridge, 3434 (shareregister address),
6 Pukeko Grove, Cambridge, 3434 (other address),
247 Cameron Road, Tauranga, Tauranga, 3110 (physical address) among others.
Until 06 Mar 2018, Amp't Hvac Bop Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
BizDb found old names used by this company: from 16 May 2017 to 29 Mar 2018 they were named Amp't Hvac Limited, from 05 May 2017 to 16 May 2017 they were named Amp't Mechanical Limited.
A total of 100 shares are allotted to 5 groups (9 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Theobald, David Andrew (a director) located at Pyes Pa, Tauranga postcode 3112,
Theobald, Wendy Leeann (an individual) located at Pyes Pa, Tauranga postcode 3112,
Theobald Trustee Limited (an entity) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Adler, Amber Rachel - located at Cambridge, Cambridge,
Holland Beckett Trustee No.10 Limited - located at Tauranga,
Adler, Brent Roy - located at Cambridge, Cambridge.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Theobald, David Andrew, located at Pyes Pa, Tauranga (a director). Amp't Hvac Bop Limited is classified as "Electrical services" (ANZSIC E323220).

Other active addresses

Address #4: 190 Thornton Road, Cambridge, Cambridge, 3434 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 Jul 2021

Previous address

Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 May 2017 to 06 Mar 2018

Previous Shareholders

Brent Roy Adler - Director

Appointment date: 09 May 2017

David Andrew Theobald - Director

Appointment date: 04 Jul 2018