Shortcuts

Ampco Lift & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036687145
NZBN
1177426
Company Number
Registered
Company Status
Current address
Level 3
101-103 Courtenay Place
Wellington 6011
New Zealand
Physical address used since 10 Jul 2019
Level 8
138 The Terrace
Wellington 6011
New Zealand
Registered & service address used since 26 Apr 2024

Ampco Lift & Electrical Services Limited, a registered company, was launched on 30 Nov 2001. 9429036687145 is the NZBN it was issued. The company has been run by 3 directors: Tony Skews - an active director whose contract started on 30 Nov 2001,
Nicholas Joe - an active director whose contract started on 19 Feb 2003,
Hank Slobbe - an inactive director whose contract started on 14 Aug 2007 and was terminated on 30 Mar 2023.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (service address),
Level 3, 101-103 Courtenay Place, Wellington, 6011 (physical address).
Ampco Lift & Electrical Services Limited had been using Level 3, 101-103 Courtenay Place, Wellington as their registered address until 26 Apr 2024.
A total of 30000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 100 shares (0.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 135 shares (0.45%). Lastly we have the 3rd share allocation (55 shares 0.18%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 101-103 Courtenay Place, Wellington, 6011 New Zealand

Registered & service address used from 10 Jul 2019 to 26 Apr 2024

Address #2: Level 1, 4 Bond Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 06 Jul 2017 to 10 Jul 2019

Address #3: Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 03 Jul 2013 to 06 Jul 2017

Address #4: Cumulus Accounting Ltd, Level 11, 49 Boulcott Street, Wellington, 6140 New Zealand

Physical & registered address used from 05 Jul 2011 to 03 Jul 2013

Address #5: Cumulus Accounting Ltd, Level 14, 49 Boulcott Street, Wellington, 6140 New Zealand

Registered & physical address used from 18 Mar 2011 to 05 Jul 2011

Address #6: Level 14, 49 Boulcott Street, Wellington New Zealand

Physical & registered address used from 19 Nov 2007 to 18 Mar 2011

Address #7: Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington

Registered & physical address used from 07 Mar 2007 to 19 Nov 2007

Address #8: Level 3, Dominion Building, 78 Victoria Street, Wellington

Registered & physical address used from 03 Jun 2003 to 07 Mar 2007

Address #9: Lvl 3 128 Featherston Street, Wellington

Registered & physical address used from 30 Nov 2001 to 03 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Isaia, David Rongotai
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 135
Individual Duncan, Luke Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 55
Individual Gray, Kieran Aotea
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 3208
Individual Ireland, Matthew Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 13251
Individual Joe, Nicholas Island Bay
Wellington
Shares Allocation #6 Number of Shares: 13251
Individual Skews, Tony Island Bay
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slobbe, Hank Waikanae
Directors

Tony Skews - Director

Appointment date: 30 Nov 2001

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 07 Jul 2016


Nicholas Joe - Director

Appointment date: 19 Feb 2003

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 19 Feb 2003


Hank Slobbe - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 30 Mar 2023

Address: Waikanae, Wellington, 5036 New Zealand

Address used since 07 Jul 2016

Nearby companies