Ampere Power Consultants Limited, a registered company, was started on 27 Feb 2009. 9429032390964 is the NZ business identifier it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. This company has been managed by 2 directors: Rohan Fernando - an active director whose contract started on 27 Feb 2009,
Sheng Chieh Chiu - an active director whose contract started on 24 Oct 2011.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 2, 22 Dawson Street, Hamilton East, Hamilton, 3216 (category: registered, physical).
Ampere Power Consultants Limited had been using Level 2, 21-33, Andrews Ave, Lower Hutt, Wellington as their registered address up until 02 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
13 Bombay Street, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address: Level 2, 21-33, Andrews Ave, Lower Hutt, Wellington, 5040 New Zealand
Registered & physical address used from 02 Jul 2013 to 02 Jul 2019
Address: 13 Bombay Street, Ngaio, Wellington, 6035 New Zealand
Registered & physical address used from 08 Nov 2011 to 02 Jul 2013
Address: 209 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Jul 2011 to 08 Nov 2011
Address: 12 George Street, Lower Vogeltown, New Plymouth 4310 New Zealand
Registered & physical address used from 11 Feb 2010 to 05 Jul 2011
Address: 13 Bombay Street, Ngaio, Wellington, 6035
Physical & registered address used from 27 Feb 2009 to 11 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fernando, Rohan |
Hamilton East Hamilton 3216 New Zealand |
27 Feb 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chiu, Sheng-chieh |
Hamilton East Hamilton 3216 New Zealand |
04 Feb 2010 - |
Rohan Fernando - Director
Appointment date: 27 Feb 2009
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Jun 2016
Sheng Chieh Chiu - Director
Appointment date: 24 Oct 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Jun 2016
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