Amphenol Phitek Limited, a registered company, was incorporated on 09 Nov 2016. 9429043407927 is the NZ business identifier it was issued. This company has been run by 4 directors: Lance D. - an active director whose contract started on 09 Nov 2016,
Nigel Richard Arkell - an active director whose contract started on 30 Jun 2017,
Roy Malcolm Moody - an inactive director whose contract started on 20 Jan 2017 and was terminated on 30 Jun 2017,
Stephen James Mcintyre - an inactive director whose contract started on 09 Nov 2016 and was terminated on 20 Jan 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 9 Brilliant Street, St Heliers, Auckland, 1071 (physical address),
9 Brilliant Street, St Heliers, Auckland, 1071 (registered address),
9 Brilliant Street, St Heliers, Auckland, 1071 (service address),
P O Box 25-953, St Heliers Auckland, 1740 (postal address) among others.
Amphenol Phitek Limited had been using Level 4, 2 Kingdon Street, Newmarket, Auckland as their registered address up to 16 Feb 2021.
Past names used by the company, as we established at BizDb, included: from 02 Nov 2016 to 18 Jan 2017 they were called Amphenol New Zealand Limited.
A single entity controls all company shares (exactly 101 shares) - Amphenol East Asia Limited - located at 1071, 39 Chatham Road South, Tsmishatsui, Kowloon.
Principal place of activity
9 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 4, 2 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2017 to 16 Feb 2021
Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2016 to 07 Mar 2017
Basic Financial info
Total number of Shares: 101
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Other (Other) | Amphenol East Asia Limited |
39 Chatham Road South Tsmishatsui, Kowloon 999077 Hong Kong SAR China |
09 Nov 2016 - |
Ultimate Holding Company
Lance D. - Director
Appointment date: 09 Nov 2016
Address: Wallingford, Ct, 06492 United States
Address used since 18 Oct 2017
Address: Hamden, Ct, 06518 United States
Address used since 09 Nov 2016
Nigel Richard Arkell - Director
Appointment date: 30 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2017
Roy Malcolm Moody - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 30 Jun 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Jan 2017
Stephen James Mcintyre - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 20 Jan 2017
ASIC Name: Amphenol Australia Pty Ltd
Address: Mornington, Vic, 3931 Australia
Address used since 09 Nov 2016
Address: Carrum Downs, Vic, 3201 Australia
Address: Carrum Downs, Vic, 3201 Australia
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre