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Amplio Limited

Type: NZ Limited Company (Ltd)
9429038644832
NZBN
639265
Company Number
Registered
Company Status
Current address
112 Rimu Road
Paraparaumu 5032
New Zealand
Service & physical address used since 04 Oct 1999
112 Rimu Road
Paraparaumu 5032
New Zealand
Registered address used since 07 Jun 2019

Amplio Limited, a registered company, was launched on 17 Mar 1995. 9429038644832 is the NZ business identifier it was issued. This company has been supervised by 2 directors: William Neville Doak - an active director whose contract started on 17 Mar 1995,
Nmita Narandra Doak - an active director whose contract started on 14 Aug 2019.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, 5032 (types include: registered, physical).
Amplio Limited had been using 112 Rimu Road, Paraparaumu as their registered address until 07 Jun 2019.
Other names for this company, as we established at BizDb, included: from 09 May 1995 to 22 Jul 2019 they were named Heli (N.z.) Limited, from 17 Mar 1995 to 09 May 1995 they were named Telenz Helicopters Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6000 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (40 per cent).

Addresses

Previous addresses

Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered address used from 04 Oct 1999 to 07 Jun 2019

Address #2: 15 Kew Grove, Paraparaumu

Registered & physical address used from 04 Oct 1999 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Doak, William Neville Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Doak, Nmita Narandra Island Bay
Wellington
6023
New Zealand
Directors

William Neville Doak - Director

Appointment date: 17 Mar 1995

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 05 May 2016


Nmita Narandra Doak - Director

Appointment date: 14 Aug 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Aug 2019

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