Amplified Electrics Limited, a registered company, was incorporated on 03 Apr 2017. 9429046053015 is the New Zealand Business Number it was issued. "Electrician" (ANZSIC E323225) is how the company is classified. The company has been supervised by 1 director, named Darren John Gibson - an active director whose contract started on 03 Apr 2017.
Updated on 26 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 129F Rangatira Road, Beach Haven, Auckland, 0626 (registered address),
129F Rangatira Road, Beach Haven, Auckland, 0626 (physical address),
129F Rangatira Road, Beach Haven, Auckland, 0626 (service address),
Pobox 300513, Albany, Auckland, 0752 (postal address) among others.
Amplified Electrics Limited had been using 88B Beach Haven Road, Beach Haven, Auckland as their registered address until 13 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
129f Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address #1: 88b Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 03 Apr 2017 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Gibson, Darren John |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibson, Catherine Brenda |
Beach Haven Auckland 0626 New Zealand |
03 Apr 2017 - |
Darren John Gibson - Director
Appointment date: 03 Apr 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Mar 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Apr 2017
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