Amplifier Design Limited

Amplifier Design Limited, a registered company, was started on 13 Mar 2000. 9429037347956 is the business number it was issued. The company has been run by 3 directors: Tristan James Bishop - an active director whose contract began on 05 May 2010,
Sean William O'brien - an inactive director whose contract began on 13 Mar 2000 and was terminated on 10 Dec 2019,
Alison Marie Caley - an inactive director whose contract began on 13 Mar 2000 and was terminated on 31 Oct 2006.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 43 Honan Place, Avondale, Auckland, 1026 (types include: office, postal).
Amplifier Design Limited had been using Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 21 Aug 2012.
Previous names used by this company, as we identified at BizDb, included: from 13 Mar 2000 to 31 Mar 2003 they were named Onpoint Creative Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 178 shares (17.8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 821 shares (82.1%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Principal place of activity

43 Honan Place, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2012 to 21 Aug 2012

Address #2: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2011 to 04 Apr 2012

Address #3: 17 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 May 2011 to 19 Oct 2011

Address #4: Bruce Cameron, 266 Onewa Road, Unit 4, Auckland New Zealand

Physical address used from 04 Nov 2002 to 06 May 2011

Address #5: 17 Pollen Street, Grey Lynn, Auckland New Zealand

Registered address used from 04 Nov 2002 to 06 May 2011

Address #6: 17 Pollen Street, Grey Lynn, Auckland

Physical address used from 04 Nov 2002 to 04 Nov 2002

Address #7: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland

Registered address used from 17 Jan 2002 to 04 Nov 2002

Address #8: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland

Registered address used from 12 Apr 2000 to 17 Jan 2002

Address #9: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland

Physical address used from 13 Mar 2000 to 04 Nov 2002

Previous Shareholders

Tristan James Bishop - Director

Appointment date: 05 May 2010

Sean William O'brien - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 10 Dec 2019

Alison Marie Caley - Director (Inactive)

Appointment date: 13 Mar 2000

Termination date: 31 Oct 2006