Amp Annealing Limited
Type: NZ Limited Company (Ltd)Amp Annealing Limited (issued an NZ business number of 9429030687691) was started on 30 Apr 2012. 5 addresess are in use by the company: Po Box 241, Pukekohe, Pukekohe, 2340 (type: postal, office). 40 Mile Road, Rd 1, Bombay had been their registered address, up to 13 Nov 2017. 1350 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 245 shares (18.15 per cent of shares), namely:
Findlay, Judy Howard (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 18.15 per cent of all shares (245 shares); it includes
Findlay, Alexander (a director) - located at Pukekohe. Moving on to the 3rd group of shareholders, share allotment (350 shares, 25.93%) belongs to 1 entity, namely:
Lockhart, Mason Grant Weymouth, located at Remuera, Auckland (an individual). "Heat treating metal or metal product" (ANZSIC C229335) is the classification the Australian Bureau of Statistics issued Amp Annealing Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105b Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & registered & service | 13 Nov 2017 |
| Po Box 241, Pukekohe, Pukekohe, 2340 | Postal | 06 Aug 2019 |
| 105b Manukau Road, Pukekohe, Pukekohe, 2120 | Office & delivery | 06 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Findlay
Pukekohe, 2120
Address used since 15 Jul 2019
Mile Road,bombay,, Auckland, 2365
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - current |
|
Alexander Findlay
Pukekohe, 2120
Address used since 15 Jul 2019
Mile Road,rd 1,bombay, Auckland, 2365
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - current |
| 105b Manukau Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 40 Mile Road, Rd 1, Bombay, 2675 | Registered & physical | 30 Apr 2012 - 13 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Judy Howard Individual |
Pukekohe Pukekohe 2120 |
29 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Alexander Director |
Pukekohe 2120 |
30 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart, Mason Grant Weymouth Individual |
Remuera Auckland 1050 |
26 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendra, Sue Individual |
Rd 12 Havelock North 4294 |
29 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Matthew Director |
Pukekohe 2120 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Douglas Individual |
Pukekawa 2696 |
18 Oct 2018 - 26 Jan 2023 |
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