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Amps Electronic Limited

Type: NZ Limited Company (Ltd)
9429036163625
NZBN
1269901
Company Number
Registered
Company Status
090539795
GST Number
No Abn Number
Australian Business Number
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
7 Beverly Place
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 29 Nov 2021
7 Beverly Place
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 07 Dec 2021

Amps Electronic Limited, a registered company, was started on 11 Feb 2003. 9429036163625 is the NZ business identifier it was issued. "Electronic equipment mfg nec" (business classification C242920) is how the company has been classified. The company has been supervised by 2 directors: Pavel Bezmaternykh - an active director whose contract began on 11 Feb 2003,
Svetlana Legkodimova - an active director whose contract began on 18 Aug 2012.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Beverly Place, New Lynn, Auckland, 0600 (category: registered, physical).
Amps Electronic Limited had been using Unit 18, 12 Ambrico Place, New Lynn, Auckland as their registered address until 07 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

7 Beverly Place, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: Unit 18, 12 Ambrico Place, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 02 Dec 2010 to 07 Dec 2021

Address #2: 18/12 Ambrico Place, New Lynn, Auckland New Zealand

Physical & registered address used from 10 Jan 2007 to 02 Dec 2010

Address #3: 37 Range View Rd, Mt Albert, Auckland

Physical address used from 11 Feb 2003 to 10 Jan 2007

Address #4: 37 Range View Rd, Mt Albert, Auckland

Registered address used from 11 Feb 2003 to 11 Feb 2003

Address #5: 37 Range View Rd., Mt.albert,auckland

Registered address used from 11 Feb 2003 to 10 Jan 2007

Contact info
64 9 8276545
03 Nov 2018 Phone
lsveta94@gmail.com
01 Dec 2019 nzbn-reserved-invoice-email-address-purpose
lsveta94@gmail.com
03 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bezmaternykh, Pavel New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Legkodimova, Svetlana New Lynn
Auckland
0600
New Zealand
Directors

Pavel Bezmaternykh - Director

Appointment date: 11 Feb 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Nov 2022

Address: 12 Ambrico Place, New Lynn, Waitakere, 0600 New Zealand

Address used since 28 Jan 2010


Svetlana Legkodimova - Director

Appointment date: 18 Aug 2012

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Nov 2022

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 Aug 2012

Nearby companies

Geoff Walker Architecture Limited
1/12 Ambrico Place

Electronic Monitoring Systems Limited
13/14 Ambrico Place

Waitakere International Limited
13/14 Ambrico Place

Lzj Co. Limited
Unit 8, 14 Ambrico Place

Triangle Services Limited
Unit 22, 14 Ambrico Place

New Zealand Pharmaceutical Group Limited
Unit 22, 14 Ambrico Place

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