Amp't Group Limited, a registered company, was registered on 11 Dec 2017. 9429046494412 is the business number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been supervised by 1 director, named Brent Roy Adler - an active director whose contract began on 11 Dec 2017.
Last updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
More names for the company, as we found at BizDb, included: from 01 Dec 2017 to 23 Mar 2021 they were named Amp't Electrical Bay Of Plenty Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1176 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 12 shares (1 per cent). Lastly there is the 3rd share allotment (12 shares 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1176 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
Tauranga 3110 New Zealand |
11 Apr 2024 - |
Individual | Adler, Amber |
Cambridge Cambridge 3434 New Zealand |
11 Apr 2024 - |
Director | Adler, Brent Roy |
Cambridge Cambridge 3434 New Zealand |
11 Apr 2024 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Adler, Amber |
Cambridge Cambridge 3434 New Zealand |
11 Apr 2024 - |
Shares Allocation #3 Number of Shares: 12 | |||
Director | Adler, Brent Roy |
Cambridge Cambridge 3434 New Zealand |
11 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Amp't Electrical Bay Of Plenty Limited Shareholder NZBN: 9429034043097 Company Number: 1830677 |
Tauranga Tauranga 3110 New Zealand |
11 Dec 2017 - 11 Apr 2024 |
Ultimate Holding Company
Brent Roy Adler - Director
Appointment date: 11 Dec 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Sep 2020
Address: Cambridge, 3434 New Zealand
Address used since 17 Nov 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Dec 2017
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