General information
Amplification Trustee Limited
Type: NZ Limited Company (Ltd)9429033474090
New Zealand Business Number
1930120
Company Number
Registered
Company Status
Amplification Trustee Limited (issued a New Zealand Business Number of 9429033474090) was incorporated on 12 Apr 2007. 6 addresess are currently in use by the company: 109 Nelson Street, Petone, Lower Hutt, 5012 (type: registered, physical). Chapman Tong, Level 5 Featherston House, , Wellington had been their registered address, up until 03 Nov 2021. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Downham, Robyn Jill (an individual) located at Petone, Lower Hutt postcode 5012,
Horsham, Kayne Bruce (an individual) located at Petone, Lower Hutt postcode 5012. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Chapman Tong, Level 6, Harbour City Tower, Wellington | Other (Address For Share Register) | 15 Sep 2009 |
| Chapman Tong, Level 5 Featherston House, Wellington, 6011 | Other (Address For Share Register) | 27 Oct 2020 |
| 109 Nelson Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2021 |
| 109 Nelson Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 03 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Jill Downham
Petone, Lower Hutt, 5012
Address used since 22 Oct 2021
29 Brandon Street, Wellington, 6011
Address used since 14 Dec 2015 |
Director | 12 Apr 2007 - current |
|
Kayne Bruce Horsham
Petone, Lower Hutt, 5012
Address used since 22 Oct 2021
29 Brandon Street, Wellington, 6011
Address used since 14 Dec 2015 |
Director | 12 Apr 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 109 Nelson Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 03 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| Chapman Tong, Level 5 Featherston House, , Wellington, 6011 | Registered & physical | 04 Nov 2020 - 03 Nov 2021 |
| Chapman Tong, Level 6, Harbour City Tower, , Wellington | Registered | 22 Sep 2009 - 04 Nov 2020 |
| Chapman Tong, Level 6, Harbour City Tower | Physical | 22 Sep 2009 - 04 Nov 2020 |
| 44a Mccoll Street, Vogeltown, Wellington | Registered & physical | 12 Apr 2007 - 22 Sep 2009 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Downham, Robyn Jill Individual |
Petone Lower Hutt 5012 |
12 Apr 2007 - current |
|
Horsham, Kayne Bruce Individual |
Petone Lower Hutt 5012 |
12 Apr 2007 - current |
Location
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