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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Doak, William Neville |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Mar 1995 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Doak, Nmita Narandra |
Island Bay Wellington 6023 New Zealand |
14 Aug 2019 - |
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
Kennedy & Associates Ca Limited
112 Rimu Road
Kew Building Limited
112 Rimu Road
Bob Stephens Medical Services Limited
112 Rimu Road
Barbish Holdings Limited
112 Rimu Road
Banks Crane Hire Limited
112 Rimu Road
B J Bell Bricklaying Limited
C/- Keith Dreyer