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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bezmaternykh, Pavel |
New Lynn Auckland 0600 New Zealand |
11 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Legkodimova, Svetlana |
New Lynn Auckland 0600 New Zealand |
29 May 2011 - |
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
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