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Amp Electrical And Home Maintenance Limited

Type: NZ Limited Company (Ltd)
9429035204930
NZBN
1551834
Company Number
Registered
Company Status
88997794
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
141 Fitzroy Street
Forbury
Dunedin 9012
New Zealand
Physical & registered & service address used since 18 Jun 2021
141 Fitzroy Street
Forbury
Dunedin 9012
New Zealand
Postal & office & delivery address used since 09 Mar 2022

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).

Addresses

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

Contact info
64 274 788979
09 Mar 2022 Phone
ampelectrical66@gmail.com
09 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Woolford, Grant Alan Dunedin

New Zealand
Individual Bell-woolford, Tracy Lee Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell-woolford, Tracy Lee Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Woolford, Grant Alan Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Arlene Linda Waverley
Dunedin
9013
New Zealand
Directors

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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