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Ample Pi Limited

Type: NZ Limited Company (Ltd)
9429030118317
NZBN
4571706
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
29 Jubilee Avenue
Devonport
Auckland 0624
New Zealand
Registered address used since 16 Apr 2015
29 Jubilee Avenue
Devonport
Auckland 0624
New Zealand
Physical & service address used since 20 Apr 2015
29 Jubilee Avenue
Devonport
Auckland 0624
New Zealand
Postal & office address used since 14 May 2020

Ample Pi Limited, a registered company, was registered on 31 Jul 2013. 9429030118317 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. The company has been supervised by 2 directors: Stephen England-Hall - an active director whose contract started on 31 Jul 2013,
Suzanne England-Hall - an active director whose contract started on 31 Jul 2013.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Jubilee Avenue, Devonport, Auckland, 0624 (types include: delivery, postal).
Ample Pi Limited had been using 8 Cheltenham Road, Devonport, Auckland as their registered address until 16 Apr 2015.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Other active addresses

Address #4: 29 Jubilee Avenue, Devonport, Auckland, 0624 New Zealand

Delivery address used from 18 May 2020

Principal place of activity

29 Jubilee Avenue, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 8 Cheltenham Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 31 Jul 2013 to 16 Apr 2015

Address #2: 8 Cheltenham Road, Devonport, Auckland, 0624 New Zealand

Physical address used from 31 Jul 2013 to 20 Apr 2015

Contact info
64 223 060014
05 Mar 2019 Phone
englandhall@gmail.com
14 May 2020 nzbn-reserved-invoice-email-address-purpose
englandhall@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Director England-hall, Stephen Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50000
Director England-hall, Suzanne Devonport
Auckland
0624
New Zealand
Directors

Stephen England-hall - Director

Appointment date: 31 Jul 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2014


Suzanne England-hall - Director

Appointment date: 31 Jul 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jul 2014

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