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Amediate Engineering Limited

Type: NZ Limited Company (Ltd)
9429034470749
NZBN
1715750
Company Number
Registered
Company Status
91991276
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 30 Jul 2019
Po Box 38130
Howick
Auckland 2145
New Zealand
Postal address used since 02 Nov 2021
8 Turin Place
Otara
Manukau 2013
New Zealand
Delivery address used since 02 Nov 2021

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.

Addresses

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

Contact info
64 9 2652200
Phone
64 21 725509
02 Nov 2022 Phone
info@amediate.co.nz
02 Nov 2022 Accounts
ken@amediate.co.nz
02 Nov 2022 Sales
simon@amediate.co.nz
02 Nov 2022 Production
tania@amediate.co.nz
02 Nov 2021 nzbn-reserved-invoice-email-address-purpose
www.amediate.co.nz
21 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brown-bayliss, Tania Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown-bayliss, Kenneth Peter Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) No. 8 Trust Beachlands
Auckland
2018
New Zealand
Directors

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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