Ampelite Properties Limited, a registered company, was launched on 28 Apr 2000. 9429037271879 is the NZ business number it was issued. This company has been managed by 2 directors: Hendrikus Antonius Verhagen - an active director whose contract started on 28 Apr 2000,
Adrianus Martinus Verhagen - an active director whose contract started on 28 Apr 2000.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1143 (category: physical, registered).
Ampelite Properties Limited had been using Level 4, 21 Queen Street, Auckland as their physical address up until 15 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 21 Queen Street, Auckland, 1143 New Zealand
Physical & registered address used from 10 Dec 2012 to 15 Sep 2017
Address: Level 8, 203 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 17 Nov 2010 to 10 Dec 2012
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 13 May 2009 to 17 Nov 2010
Address: Lvl 8,203 Queen Street, Auckland
Registered & physical address used from 05 Aug 2005 to 13 May 2009
Address: C/- O'hallorans & Co, Chartered Accountants, 409 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 28 Apr 2000 to 05 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Hever Pty Limited |
Dandenong Victoria 3175, Australia |
28 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Edver Pty Limited |
Dandenong Victoria 3175, Australia |
28 Apr 2000 - |
Hendrikus Antonius Verhagen - Director
Appointment date: 28 Apr 2000
ASIC Name: Ampelite Australia Pty. Ltd.
Address: Dandenong, Victoria, 3175 Australia
Address: Beaumaris, Victoria 3193, Australia
Address used since 06 May 2009
Address: Dandenong, Victoria, 3175 Australia
Adrianus Martinus Verhagen - Director
Appointment date: 28 Apr 2000
ASIC Name: Ampelite Australia Pty. Ltd.
Address: Dandenong, Victoria, 3175 Australia
Address: Berwick, Victoria, Australia 3806, Australia
Address used since 06 May 2009
Address: Dandenong, Victoria, 3175 Australia
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