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Amperelectrical Limited

Type: NZ Limited Company (Ltd)
9429034622445
NZBN
1672301
Company Number
Registered
Company Status
Current address
Level 1, 6 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 02 Oct 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Fuller, Simon David Takapuna
Auckland
0622
New Zealand
Individual Jardine, Sara Janet Grey Lynn
Auckland

New Zealand
Individual Smale, Clinton Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Smale, Clinton Grey Lynn
Auckland
Directors

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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