General information

Amplitude Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429031591409
New Zealand Business Number
2448770
Company Number
Registered
Company Status

Amplitude Electrical Services Limited (issued an NZ business identifier of 9429031591409) was registered on 01 Apr 2010. 3 addresses are currently in use by the company: 23 Stafford Street, Clive, Clive, 4102 (type: physical, registered). 4 Treachers Lane, Havelock North had been their physical address, up to 11 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tough, Roger Bruce (an individual) located at Flaxmere, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tough, Karen Sue (an individual) - located at Flaxmere, Hastings. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
C/- Ajk Accounting Limited, 4 Treachers Lane, Havelock North, 4130 Other (Address For Share Register) 23 Nov 2011
23 Stafford Street, Clive, Clive, 4102 Physical & registered & service 11 Nov 2019
Directors
Name and Address Role Period
Karen Sue Tough
Flaxmere, Hastings, 4175
Address used since 10 Nov 2015
Director 01 Apr 2010 - current
Roger Bruce Tough
Flaxmere, Hastings, 4175
Address used since 10 Nov 2015
Director 01 Apr 2010 - current
Addresses
Previous address Type Period
4 Treachers Lane, Havelock North, 4130 Physical & registered 01 Dec 2011 - 11 Nov 2019
C/-howard Padman Chartered Accountants, 18 Napier Road, Havelock North 4130 Physical & registered 01 Apr 2010 - 01 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tough, Roger Bruce
Individual
Flaxmere
Hastings
01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tough, Karen Sue
Individual
Flaxmere
Hastings
01 Apr 2010 - current
Location