Ampelite (n.z.) Limited

Ampelite (N.z.) Limited, a registered company, was registered on 07 Mar 1995. 9429038523199 is the business number it was issued. The company has been managed by 2 directors: Adrianus Martinus Verhagen - an active director whose contract began on 07 Mar 1995,
Hendrikus Antonius Verhagen - an active director whose contract began on 07 Mar 1995.
Last updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 4, 21 Queen Street, Auckland, 1010 (registered address),
Level 4, 21 Queen Street, Auckland, 1010 (service address),
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (physical address).
Ampelite (N.z.) Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address until 14 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 15 Sep 2017 to 14 Jun 2023

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2013 to 15 Sep 2017

Address #3: Lvl 8,203 Queen Street, Auckland New Zealand

Registered & physical address used from 04 Aug 2005 to 08 Mar 2013

Address #4: O'halloran & Co, 409 Dominion Road, Mt Eden, Auckland

Registered address used from 07 Mar 1995 to 04 Aug 2005

Address #5: C/- O'halloran & Co, 409 Dominion Road, Mt Eden, Auckland

Physical address used from 07 Mar 1995 to 04 Aug 2005

Adrianus Martinus Verhagen - Director

Appointment date: 07 Mar 1995

ASIC Name: Ampelite Australia Pty. Ltd.

Hendrikus Antonius Verhagen - Director

Appointment date: 07 Mar 1995

ASIC Name: Ampelite Australia Pty. Ltd.