Amplitude Electrical Services Limited was incorporated on 01 Apr 2010 and issued a number of 9429031591409. This registered LTD company has been run by 2 directors: Karen Sue Tough - an active director whose contract began on 01 Apr 2010,
Roger Bruce Tough - an active director whose contract began on 01 Apr 2010.
As stated in our database (updated on 27 Apr 2024), the company uses 2 addresses: 23 Stafford Street, Clive, Clive, 4102 (physical address),
23 Stafford Street, Clive, Clive, 4102 (registered address),
23 Stafford Street, Clive, Clive, 4102 (service address),
C/- Ajk Accounting Limited, 4 Treachers Lane, Havelock North, 4130 (other address) among others.
Up until 11 Nov 2019, Amplitude Electrical Services Limited had been using 4 Treachers Lane, Havelock North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tough, Roger Bruce (an individual) located at Flaxmere, Hastings.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tough, Karen Sue - located at Flaxmere, Hastings.
Previous addresses
Address #1: 4 Treachers Lane, Havelock North, 4130 New Zealand
Physical & registered address used from 01 Dec 2011 to 11 Nov 2019
Address #2: C/-howard Padman Chartered Accountants, 18 Napier Road, Havelock North 4130 New Zealand
Physical & registered address used from 01 Apr 2010 to 01 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tough, Roger Bruce |
Flaxmere Hastings New Zealand |
01 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tough, Karen Sue |
Flaxmere Hastings New Zealand |
01 Apr 2010 - |
Karen Sue Tough - Director
Appointment date: 01 Apr 2010
Address: Flaxmere, Hastings, 4175 New Zealand
Address used since 10 Nov 2015
Roger Bruce Tough - Director
Appointment date: 01 Apr 2010
Address: Flaxmere, Hastings, 4175 New Zealand
Address used since 10 Nov 2015
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