Shortcuts

Ampelopsis Limited

Type: NZ Limited Company (Ltd)
9429036779253
NZBN
1160690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
129 Taylors Road
Rd 3
Otaki 5583
New Zealand
Registered & physical & service address used since 22 Sep 2008
129 Taylors Road
Rd 3
Otaki 5583
New Zealand
Office & delivery & postal address used since 17 Oct 2019

Ampelopsis Limited, a registered company, was registered on 17 Sep 2001. 9429036779253 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 4 directors: Warren Ivan Gray - an active director whose contract started on 17 Sep 2001,
Carmen Louise Gray - an active director whose contract started on 17 Sep 2001,
Susan Jane Gray - an inactive director whose contract started on 17 Sep 2001 and was terminated on 01 Apr 2016,
Barry Thomas William Gray - an inactive director whose contract started on 17 Sep 2001 and was terminated on 01 Apr 2016.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 129 Taylors Road, Rd 3, Otaki, 5583 (type: office, delivery).
Ampelopsis Limited had been using 129 Taylors Road, Rd1, Otaki as their registered address until 22 Sep 2008.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group consists of 20 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (40 per cent). Lastly we have the third share allotment (80 shares 40 per cent) made up of 1 entity.

Addresses

Principal place of activity

129 Taylors Road, Rd 3, Otaki, 5583 New Zealand


Previous addresses

Address #1: 129 Taylors Road, Rd1, Otaki

Registered address used from 12 Apr 2006 to 22 Sep 2008

Address #2: Luke, Cunningham & Clere, Level 9, 105 The Terrace, Wellington

Registered address used from 13 Mar 2006 to 12 Apr 2006

Address #3: Treadwell Stacey Smith, Barristers & Solicitors, 6 Panama Street, Wellington

Registered address used from 22 Oct 2003 to 13 Mar 2006

Address #4: 129 Taylors Road, Rd1, Otaki

Physical address used from 22 Oct 2003 to 22 Sep 2008

Address #5: 3-10 Orchard St, Wadestown, Wellington

Registered & physical address used from 24 Jul 2003 to 22 Oct 2003

Address #6: 189 Hanson Street, Newtown, Wellington

Physical & registered address used from 17 Sep 2001 to 24 Jul 2003

Contact info
64 27 2183963
11 Oct 2018 Phone
imdiggingholes@hotmail.com
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Gray, Barry William Thomas Papakowhai
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Gray, Carmen Lousie Rd 3
Otaki 5583

New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Gray, Warren Ivan R D 3
Otaki 5583

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Gray, Susan Jane Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Erana Patrica Rd 3
Otaki
5583
New Zealand
Individual Gray, Barry Papakowhai
Wellington

New Zealand
Individual Gray, Barry William Thomas Papakowhai
Individual Gray, Erana Rd3
Otaki 5583

New Zealand
Individual Gray, Susan Jane Papakowhai
Individual Gray, Steven Barry Whitby
Porirua
Individual Gray, Warren Ivan Newtown
Wellington
Individual Gray, Susan Jane Papakowhai
Wellington

New Zealand
Individual Gray, Steven Barry Whitby
Porirua
5024
New Zealand
Directors

Warren Ivan Gray - Director

Appointment date: 17 Sep 2001

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 16 Sep 2009


Carmen Louise Gray - Director

Appointment date: 17 Sep 2001

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 16 Sep 2009


Susan Jane Gray - Director (Inactive)

Appointment date: 17 Sep 2001

Termination date: 01 Apr 2016

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 17 Sep 2001


Barry Thomas William Gray - Director (Inactive)

Appointment date: 17 Sep 2001

Termination date: 01 Apr 2016

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 17 Sep 2001

Nearby companies

Coterie Limited
129 Taylors Road

Lasuca Films Limited
184d Taylors Road

Sawman Limited
147 Forest Lakes Road

Anderson Plumbers & Gasfitters Limited
283 Taylors Road

Similar companies

Bjd Properties Limited
60 County Road

Black Tulip Investments Limited
284 Mill Road

Dalesman Residential Limited
272 Main Highway

Grey Squirrel Limited
184c Taylors Road

Heide Hoffmann Rentals Limited
60/62 Old Coach Road North

Rawe Limited
53 Waitohu Valley Road