Amp Electrical and Home Maintenance Limited was started on 07 Sep 2004 and issued a New Zealand Business Number of 9429035204930. The registered LTD company has been supervised by 2 directors: Tracey Lee Bell-Woolford - an active director whose contract started on 07 Sep 2004,
Grant Woolford - an active director whose contract started on 07 Sep 2004.
According to our data (last updated on 26 Mar 2024), this company uses 1 address: 141 Fitzroy Street, Forbury, Dunedin, 9012 (category: postal, office).
Up until 18 Jun 2021, Amp Electrical and Home Maintenance Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Woolford, Grant Alan (an individual) located at Dunedin,
Bell-Woolford, Tracy Lee (an individual) located at Dunedin.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bell-Woolford, Tracy Lee - located at Dunedin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Woolford, Grant Alan, located at Dunedin (an individual). Amp Electrical and Home Maintenance Limited was categorised as "Electrical services" (business classification E323220).
Principal place of activity
141 Fitzroy Street, Forbury, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Mar 2021 to 18 Jun 2021
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 03 Mar 2021
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Mar 2018 to 20 Jun 2018
Address #4: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 May 2016 to 26 Mar 2018
Address #5: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Mar 2013 to 09 May 2016
Address #6: 26 Bath Street, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Jan 2011 to 08 Mar 2013
Address #7: C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 11 Jun 2010 to 24 Jan 2011
Address #8: Whk, 44 York Place, Dunedin 9016
Registered & physical address used from 12 Aug 2009 to 11 Jun 2010
Address #9: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 18 Feb 2009 to 12 Aug 2009
Address #10: 44 York Place, Dunedin
Registered & physical address used from 12 Sep 2007 to 18 Feb 2009
Address #11: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 08 Apr 2005 to 12 Sep 2007
Address #12: T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin
Registered & physical address used from 07 Sep 2004 to 08 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Woolford, Grant Alan |
Dunedin New Zealand |
07 Sep 2004 - |
Individual | Bell-woolford, Tracy Lee |
Dunedin New Zealand |
07 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bell-woolford, Tracy Lee |
Dunedin New Zealand |
07 Sep 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woolford, Grant Alan |
Dunedin New Zealand |
07 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Arlene Linda |
Waverley Dunedin 9013 New Zealand |
11 Feb 2009 - 10 Aug 2011 |
Tracey Lee Bell-woolford - Director
Appointment date: 07 Sep 2004
Address: Dunedin, 9012 New Zealand
Address used since 23 Feb 2016
Grant Woolford - Director
Appointment date: 07 Sep 2004
Address: Dunedin, 9012 New Zealand
Address used since 23 Feb 2016
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