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Amplification Trustee Limited

Type: NZ Limited Company (Ltd)
9429033474090
NZBN
1930120
Company Number
Registered
Company Status
Current address
Chapman Tong
Level 6, Harbour City Tower
Wellington
Other address (Address For Share Register) used since 15 Sep 2009
Chapman Tong
Level 5 Featherston House
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 27 Oct 2020
109 Nelson Street
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Oct 2021

Amplification Trustee Limited, a registered company, was registered on 12 Apr 2007. 9429033474090 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robyn Jill Downham - an active director whose contract began on 12 Apr 2007,
Kayne Bruce Horsham - an active director whose contract began on 12 Apr 2007.
Updated on 15 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: 109 Nelson Street, Petone, Lower Hutt, 5012 (registered address),
109 Nelson Street, Petone, Lower Hutt, 5012 (physical address),
109 Nelson Street, Petone, Lower Hutt, 5012 (service address),
109 Nelson Street, Petone, Lower Hutt, 5012 (other address) among others.
Amplification Trustee Limited had been using Chapman Tong, Level 5 Featherston House, , Wellington as their registered address up until 03 Nov 2021.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Downham, Robyn Jill (an individual) located at Petone, Lower Hutt postcode 5012,
Horsham, Kayne Bruce (an individual) located at Petone, Lower Hutt postcode 5012.

Addresses

Other active addresses

Address #4: 109 Nelson Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical & service address used from 03 Nov 2021

Previous addresses

Address #1: Chapman Tong, Level 5 Featherston House, , Wellington, 6011 New Zealand

Registered & physical address used from 04 Nov 2020 to 03 Nov 2021

Address #2: Chapman Tong, Level 6, Harbour City Tower, , Wellington New Zealand

Registered address used from 22 Sep 2009 to 04 Nov 2020

Address #3: Chapman Tong, Level 6, Harbour City Tower New Zealand

Physical address used from 22 Sep 2009 to 04 Nov 2020

Address #4: 44a Mccoll Street, Vogeltown, Wellington

Registered & physical address used from 12 Apr 2007 to 22 Sep 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Downham, Robyn Jill Petone
Lower Hutt
5012
New Zealand
Individual Horsham, Kayne Bruce Petone
Lower Hutt
5012
New Zealand
Directors

Robyn Jill Downham - Director

Appointment date: 12 Apr 2007

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Oct 2021

Address: 29 Brandon Street, Wellington, 6011 New Zealand

Address used since 14 Dec 2015


Kayne Bruce Horsham - Director

Appointment date: 12 Apr 2007

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 22 Oct 2021

Address: 29 Brandon Street, Wellington, 6011 New Zealand

Address used since 14 Dec 2015

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