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Ampli Limited

Type: NZ Limited Company (Ltd)
9429046520258
NZBN
6584913
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1
92 Abel Smith Street
Te Aro 6011
New Zealand
Registered & physical & service address used since 06 Apr 2022

Ampli Limited, a registered company, was registered on 18 Dec 2017. 9429046520258 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been run by 4 directors: Conrad Stewart Harvey - an active director whose contract started on 18 Dec 2017,
Stephen Martin Peterson - an active director whose contract started on 12 Mar 2018,
Sheridan Adelene Broadbent - an inactive director whose contract started on 18 Dec 2017 and was terminated on 01 Mar 2019,
Samuel Edward Falloon - an inactive director whose contract started on 18 Dec 2017 and was terminated on 12 Mar 2018.
Updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 92 Abel Smith Street, Te Aro, 6011 (category: registered, physical).
Ampli Limited had been using 214 Main Road, Tawa, Wellington as their physical address up to 06 Apr 2022.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 31579 shares (31.58%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 68421 shares (68.42%).

Addresses

Previous addresses

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 27 Feb 2018 to 06 Apr 2022

Address: Level 5, 117 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 18 Dec 2017 to 27 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 05 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31579
Entity (NZ Limited Company) Counties Energy Limited
Shareholder NZBN: 9429038874208
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 68421
Entity (NZ Limited Company) Axos Systems Limited
Shareholder NZBN: 9429031385497
119 Featherston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Jason Shaun Island Bay
Wellington
6023
New Zealand
Directors

Conrad Stewart Harvey - Director

Appointment date: 18 Dec 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 18 Dec 2017


Stephen Martin Peterson - Director

Appointment date: 12 Mar 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Mar 2018


Sheridan Adelene Broadbent - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 01 Mar 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 18 Dec 2017


Samuel Edward Falloon - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 12 Mar 2018

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 18 Dec 2017

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