Amediate Engineering Limited, a registered company, was launched on 21 Oct 2005. 9429034470749 is the NZ business number it was issued. "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 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 8 Turin Place, Otara, Manukau, 2013 (office address),
Po Box 38130, Howick, Auckland, 2145 (postal address),
8 Turin Place, Otara, Manukau, 2013 (delivery address),
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Amediate Engineering Limited had been using Level 1, Building 2, 15 Accent Drive, East Tamaki as their physical address until 30 Jul 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (998 shares 99.8%) made up of 1 entity.
Other active addresses
Principal place of activity
8 Turin Place, Otara, Manukau, 2013 New Zealand
Previous addresses
Address #1: Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 25 Feb 2010 to 30 Jul 2019
Address #2: 141b Cascades Rd, Pakuranga, Auckland
Physical address used from 18 Jan 2010 to 25 Feb 2010
Address #3: 141b Cascades Rd, Pakuranga, Aucland
Registered address used from 18 Jan 2010 to 25 Feb 2010
Address #4: 220 Bleakhouse Road, Howick, Auckland
Physical address used from 15 Nov 2006 to 18 Jan 2010
Address #5: 220 Bleakhouse Rd, Howick
Registered address used from 21 Oct 2005 to 18 Jan 2010
Address #6: Martin Thomas, 102 Carnoustie Dr, Wattle Downs
Physical address used from 21 Oct 2005 to 15 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown-bayliss, Tania |
Beachlands Auckland 2018 New Zealand |
21 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown-bayliss, Kenneth Peter |
Beachlands Auckland 2018 New Zealand |
11 Jan 2010 - |
Shares Allocation #3 Number of Shares: 998 | |||
Other (Other) | No. 8 Trust |
Beachlands Auckland 2018 New Zealand |
12 Apr 2010 - |
Tania Brown-bayliss - Director
Appointment date: 21 Oct 2005
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Nov 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Nov 2018
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 03 Nov 2011
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