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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31579 | |||
Entity (NZ Limited Company) | Counties Energy Limited Shareholder NZBN: 9429038874208 |
Pukekohe Pukekohe 2120 New Zealand |
18 Dec 2017 - |
Shares Allocation #2 Number of Shares: 68421 | |||
Entity (NZ Limited Company) | Axos Systems Limited Shareholder NZBN: 9429031385497 |
119 Featherston Street Wellington 6011 New Zealand |
18 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Jason Shaun |
Island Bay Wellington 6023 New Zealand |
18 Dec 2017 - 24 Jun 2019 |
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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