Amperelectrical Limited, a registered company, was registered on 01 Sep 2005. 9429034622445 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Clinton Smale - an active director whose contract began on 01 Sep 2005.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Amperelectrical Limited had been using Level 2, 18 Northcroft Street, Takapuna, Auckland as their registered address up until 02 Oct 2012.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: Level 2, 18 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 30 Nov 2006 to 02 Oct 2012
Address: Level 1, 83 Kitchener Rd, Milford, Auckland
Physical & registered address used from 01 Sep 2005 to 30 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Fuller, Simon David |
Takapuna Auckland 0622 New Zealand |
01 Sep 2005 - |
Individual | Jardine, Sara Janet |
Grey Lynn Auckland New Zealand |
01 Sep 2005 - |
Individual | Smale, Clinton |
Grey Lynn Auckland |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Smale, Clinton |
Grey Lynn Auckland |
01 Sep 2005 - |
Clinton Smale - Director
Appointment date: 01 Sep 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2005
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