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Ample Escalation Limited

Type: NZ Limited Company (Ltd)
9429031230933
NZBN
3258112
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Service & physical address used since 04 Feb 2011
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 09 Dec 2019

Ample Escalation Limited, a registered company, was registered on 04 Feb 2011. 9429031230933 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been supervised by 3 directors: Heather Jane Coyne - an active director whose contract began on 04 Feb 2011,
Michael Timothy Coyne - an active director whose contract began on 04 Feb 2011,
Mark Grevis Winter - an active director whose contract began on 04 Feb 2011.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Ample Escalation Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 09 Dec 2019.
A total of 120 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 60 shares (50%).

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 15 Nov 2016 to 09 Dec 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 20 May 2014 to 15 Nov 2016

Address #3: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 04 Feb 2011 to 20 May 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Coyne, Heather Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ratuki, Joeli Scott Rd 9
Hamilton
3289
New Zealand
Director Winter, Mark Grevis Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Coyne, Michael Timothy Hamilton East
Hamilton
3216
New Zealand
Director Winter, Mark Grevis Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Heather Jane Coyne - Director

Appointment date: 04 Feb 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Nov 2013


Michael Timothy Coyne - Director

Appointment date: 04 Feb 2011

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Nov 2013


Mark Grevis Winter - Director

Appointment date: 04 Feb 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2012

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