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.
Previous address
Address: 10 Kennedy Place, Christchurch New Zealand
Registered & physical address used from 23 Mar 2005 to 03 Jan 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bremca Holdings Limited Shareholder NZBN: 9429034882016 |
Addington Christchurch 8024 New Zealand |
23 Mar 2005 - |
Ultimate Holding Company
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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