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Amplified Customs Limited

Type: Nz Limited Company (Ltd)
9429041190982
NZBN
5135741
Company Number
Registered
Company Status
M692470
Industry classification code
M692470 Signwriting
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered address used since 16 Dec 2016

Amplified Customs Limited, a registered company, was launched on 16 Apr 2014. 9429041190982 is the number it was issued. "M692470 Signwriting" (ANZSIC M692470) is how the company is categorised. The company has been run by 2 directors: Andre Machell - an active director whose contract started on 16 Apr 2014,
Jen Machell - an active director whose contract started on 16 Apr 2014.
Updated on 19 Dec 2018, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Amplified Customs Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up to 16 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 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).

Addresses

Previous addresses

Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Jun 2014 to 16 Dec 2016

Address: 80a Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Apr 2014 to 03 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Andre Machell Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jen Machell Fitzroy
Hamilton
3206
New Zealand
Directors

Andre Machell - Director

Appointment date: 16 Apr 2014

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 20 Nov 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Sep 2017

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 16 Apr 2014


Jen Machell - Director

Appointment date: 16 Apr 2014

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 20 Nov 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 28 Sep 2017

Address: Fitzroy, Hamilton, 3206 New Zealand

Address used since 16 Apr 2014

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