Amplified Services Limited, a registered company, was incorporated on 03 Jun 2016. 9429042389002 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. This company has been managed by 1 director, named Kevin Darrin Crous - an active director whose contract began on 03 Jun 2016.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 4 addresses the company registered, namely: 3 Fiesta Drive, Half Moon Bay, Auckland, 2012 (registered address),
3 Fiesta Drive, Half Moon Bay, Auckland, 2012 (service address),
74 Old Railway Rd, Rd 2, Kumeu, 0892 (delivery address),
74 Old Railway Rd, Rd 2, Kumeu, 0892 (registered address) among others.
Amplified Services Limited had been using 19 Young Access, Dairy Flat, Silverdale as their physical address up to 25 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (30%).
Other active addresses
Address #4: 3 Fiesta Drive, Half Moon Bay, Auckland, 2012 New Zealand
Registered & service address used from 08 Apr 2025
Principal place of activity
74 Old Railway Road, Rd 2, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 19 Young Access, Dairy Flat, Silverdale, 0992 New Zealand
Physical & registered address used from 18 Aug 2016 to 25 Jun 2019
Address #2: 17 Stredwick Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 03 Jun 2016 to 18 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Crous, Kevin Darrin |
Half Moon Bay Auckland 2012 New Zealand |
03 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Crous, Megan Louise |
Half Moon Bay Auckland 2012 New Zealand |
03 Jun 2016 - |
Kevin Darrin Crous - Director
Appointment date: 03 Jun 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 15 Mar 2025
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 17 Jun 2019
Address: Dairy Flat, Silverdale, 0992 New Zealand
Address used since 01 Aug 2016
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