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Ampp Industries Limited

Type: NZ Limited Company (Ltd)
9429034882214
NZBN
1612205
Company Number
Registered
Company Status
Current address
11 Moncur Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 03 Jan 2020

Ampp Industries Limited, a registered company, was registered on 23 Mar 2005. 9429034882214 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Donald Mclean - an active director whose contract began on 23 Mar 2005,
Peter George Lake - an inactive director whose contract began on 23 Mar 2005 and was terminated on 30 Sep 2023,
Peter Darrin Stanley - an inactive director whose contract began on 23 Mar 2005 and was terminated on 19 Nov 2010,
Michael John Douglas Macklin - an inactive director whose contract began on 23 Mar 2005 and was terminated on 24 Jun 2010.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Moncur Place, Addington, Christchurch, 8024 (types include: physical, service).
Ampp Industries Limited had been using 10 Kennedy Place, Christchurch as their registered address up to 03 Jan 2020.
Other names used by the company, as we found at BizDb, included: from 06 Apr 2005 to 24 Feb 2006 they were named Goldstar Company Limited, from 23 Mar 2005 to 06 Apr 2005 they were named Bil Goldstar Company Limited.
One entity controls all company shares (exactly 100 shares) - Bremca Holdings Limited - located at 8024, Addington, Christchurch.

Addresses

Previous address

Address: 10 Kennedy Place, Christchurch New Zealand

Registered & physical address used from 23 Mar 2005 to 03 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bremca Holdings Limited
Shareholder NZBN: 9429034882016
Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

Bremca Holdings Limited
Name
Ltd
Type
1612202
Ultimate Holding Company Number
NZ
Country of origin
10 Kennedy Place
Christchurch New Zealand
Address
Directors

Andrew Donald Mclean - Director

Appointment date: 23 Mar 2005

Address: Sheffield, Christchurch, 7580 New Zealand

Address used since 24 Mar 2009


Peter George Lake - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 30 Sep 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Mar 2008


Peter Darrin Stanley - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 19 Nov 2010

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 16 Feb 2010


Michael John Douglas Macklin - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 24 Jun 2010

Address: Darfield, Canterbury, 7510 New Zealand

Address used since 19 Feb 2007

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