Amp Annealing Limited was launched on 30 Apr 2012 and issued an NZBN of 9429030687691. The registered LTD company has been run by 2 directors: Matthew Findlay - an active director whose contract began on 30 Apr 2012,
Alexander Findlay - an active director whose contract began on 30 Apr 2012.
As stated in BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: Po Box 241, Pukekohe, Pukekohe, 2340 (type: postal, office).
Up until 13 Nov 2017, Amp Annealing Limited had been using 40 Mile Road, Rd 1, Bombay as their registered address.
A total of 1350 shares are issued to 5 groups (5 shareholders in total). In the first group, 245 shares are held by 1 entity, namely:
Findlay, Judy Howard (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 18.15 per cent shares (exactly 245 shares) and includes
Findlay, Alexander - located at Pukekohe.
The 3rd share allotment (350 shares, 25.93%) belongs to 1 entity, namely:
Lockhart, Mason Grant Weymouth, located at Remuera, Auckland (an individual). Amp Annealing Limited was categorised as "Heat treating metal or metal product" (business classification C229335).
Principal place of activity
105b Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 40 Mile Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 30 Apr 2012 to 13 Nov 2017
Basic Financial info
Total number of Shares: 1350
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 245 | |||
| Individual | Findlay, Judy Howard |
Pukekohe Pukekohe 2120 New Zealand |
29 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Director | Findlay, Alexander |
Pukekohe 2120 New Zealand |
30 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Lockhart, Mason Grant Weymouth |
Remuera Auckland 1050 New Zealand |
26 Jan 2023 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Hendra, Sue |
Rd 12 Havelock North 4294 New Zealand |
29 Sep 2015 - |
| Shares Allocation #5 Number of Shares: 490 | |||
| Director | Findlay, Matthew |
Pukekohe 2120 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankin, Douglas |
Pukekawa 2696 New Zealand |
18 Oct 2018 - 26 Jan 2023 |
Matthew Findlay - Director
Appointment date: 30 Apr 2012
Address: Pukekohe, 2120 New Zealand
Address used since 15 Jul 2019
Address: Mile Road,bombay,, Auckland, 2365 New Zealand
Address used since 30 Apr 2012
Alexander Findlay - Director
Appointment date: 30 Apr 2012
Address: Pukekohe, 2120 New Zealand
Address used since 15 Jul 2019
Address: Mile Road,rd 1,bombay, Auckland, 2365 New Zealand
Address used since 30 Apr 2012
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