Amp't Electrical Waikato Limited, a registered company, was registered on 11 Dec 2017. 9429046494467 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been managed by 1 director, named Brent Roy Adler - an active director whose contract started on 11 Dec 2017.
Updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group consists of 1176 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 12 shares (1%). Lastly the 3rd share allocation (12 shares 1%) 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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