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Amplifier Digital Limited

Type: NZ Limited Company (Ltd)
9429037284985
NZBN
1030698
Company Number
Registered
Company Status
Current address
478 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 17 Aug 2020


Amplifier Digital Limited, a registered company, was started on 13 Apr 2000. 9429037284985 is the NZBN it was issued. The company has been run by 1 director, named Christopher John Hocquard - an active director whose contract started on 13 Apr 2000.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 478 New North Road, Kingsland, Auckland, 1021 (type: registered, physical).
Amplifier Digital Limited had been using 50 Randolph Street, Newton, Auckland as their physical address up to 17 Aug 2020.
Past names for this company, as we identified at BizDb, included: from 13 Apr 2000 to 03 Aug 2018 they were called Mp3.Net Holdings Limited.
One entity controls all company shares (exactly 100 shares) - Hocquard, Christopher John - located at 1021, Mt Eden, Auckland 1024.

Addresses

Previous addresses

Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2010 to 17 Aug 2020

Address: Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024

Physical & registered address used from 17 Jun 2009 to 11 Mar 2010

Address: Dominion Law, Suite 2/3, D72 Building, 72 Dominion Law, Auckland

Registered address used from 07 Sep 2004 to 17 Jun 2009

Address: Dominion Law, Suite 2/3, D72 Building, 72 Dominion Road, Auckland

Physical address used from 07 Sep 2004 to 17 Jun 2009

Address: Dominion Law, 72 Dominion Road Suite 2/11, Mt Eden, Auckland

Physical & registered address used from 16 Dec 2003 to 07 Sep 2004

Address: The Offices Of Dominion Law, 242a Dominion Road, Mt Eden, Auckland

Physical & registered address used from 13 Apr 2000 to 16 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hocquard, Christopher John Mt Eden
Auckland 1024

New Zealand
Directors

Christopher John Hocquard - Director

Appointment date: 13 Apr 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Apr 2010

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