Shortcuts

Amediate Engineering Limited

Type: Nz Limited Company (Ltd)
9429034470749
NZBN
1715750
Company Number
Registered
Company Status
C249910
Industry classification code
C249910 General Engineering
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 30 Jul 2019

Amediate Engineering Limited, a registered company, was launched on 21 Oct 2005. 9429034470749 is the NZ business number it was issued. "C249910 General engineering" (ANZSIC C249910) is how the company has been categorised. This company has been run by 1 director, named Tania Brown-Bayliss - an active director whose contract began on 21 Oct 2005.
Updated on 27 Oct 2019, the BizDb database contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Amediate Engineering Limited had been using Level 1, Building 2, 15 Accent Drive, East Tamaki as their registered address up to 30 Jul 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Principal place of activity

8 Turin Place, Otara, Manukau, 2013 New Zealand


Previous addresses

Address: Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 25 Feb 2010 to 30 Jul 2019

Address: 141b Cascades Rd, Pakuranga, Aucland

Registered address used from 18 Jan 2010 to 25 Feb 2010

Address: 141b Cascades Rd, Pakuranga, Auckland

Physical address used from 18 Jan 2010 to 25 Feb 2010

Address: 220 Bleakhouse Road, Howick, Auckland

Physical address used from 15 Nov 2006 to 18 Jan 2010

Address: 220 Bleakhouse Rd, Howick

Registered address used from 21 Oct 2005 to 18 Jan 2010

Address: Martin Thomas, 102 Carnoustie Dr, Wattle Downs

Physical address used from 21 Oct 2005 to 15 Nov 2006

Contact info
64 9 2652200
Phone
info@amediate.co.nz
Email
www.amediate.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tania Brown-bayliss Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kenneth Peter Brown-bayliss Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 998
Other No. 8 Trust Beachlands
Manukau 2018

New Zealand
Directors

Tania Brown-bayliss - Director

Appointment date: 21 Oct 2005

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 21 Nov 2018

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 03 Nov 2011

Nearby companies

The Big Fish Bait And Tackle Company Limited
141a Cascades Road

Devonport Framing Limited
141 Cascades Road

Big Fish Fishing Club Incorporated
141 Cascades Road

Lorimer Industries Limited
145a Cascades Road

Roadway Industries Limited
7/139 Cascades Road

Mister Muffler Limited
Unit 2, 139 Cascades Road

Similar companies

A Spec Engineering Limited
108 Ennis Avenue

Accord Equipment Limited
71 Ben Lomond Crescent

Alkir Engineering Limited
4/6 Ben Lomond Crescent

Bicknell Autosport Engineering Limited
8 Blyton Lane

Compression Technology Limited
52 West Fairway

Tatech Limited
2 Headcorn Place