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General information

Amplify Communications Limited

Type: NZ Limited Company (Ltd)
9429033876337
New Zealand Business Number
1864694
Company Number
Registered
Company Status

Amplify Communications Limited (New Zealand Business Number 9429033876337) was launched on 15 Sep 2006. 4 addresses are in use by the company: 10 Hoani Glade, Saint Johns Park, Auckland, 1072 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, until 05 Oct 2020. Amplify Communications Limited used more aliases, namely: Tactix Limited from 15 Dec 2012 to 31 Jul 2019, Strategia Consulting Limited (15 Sep 2006 to 15 Dec 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Crump, Nicole Elizabeth (an individual) located at St Johns. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Crump, Hamish Duncan (an individual) - located at St Johns. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
Care Of Kinghan & Associates Ltd, 161c Marua Road, Mt Wellington , All, 1051 Other (Address For Share Register) (Address For Share Register) 07 Apr 2014
10 Hoani Glade, Saint Johns Park, Auckland, 1072 Registered & physical & service 05 Oct 2020
Last updated:
Directors
Name and Address Role Period
Nicole Elizabeth Crump
10 Hoani Glade, Saint Johns, Auckland, 1072
Address used since 19 Mar 2010
Director 15 Sep 2006 - current
Reginald Allan Barrett
Pipitea, Wellington, 6011
Address used since 06 May 2014
Director 06 May 2014 - 31 Jul 2019
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 02 Mar 2018 - 05 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 29 Apr 2016 - 02 Mar 2018
110 Lunn Avenue, Remuera, Auckland, 1072 Physical 14 May 2014 - 29 Apr 2016
161c Marua Road, Mount Wellington, Auckland, 1051 Registered 15 Apr 2014 - 29 Apr 2016
Care Of Kinghan & Associates Ltd, 2 Broadview Road, Opua, 0200 Registered 12 Apr 2012 - 15 Apr 2014
10 Hoani Glade, St Johns Physical 15 Sep 2006 - 14 May 2014
Care Of Kinghan & Associates Ltd, 103 Melanesia Road, Kohimarama Registered 15 Sep 2006 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Crump, Nicole Elizabeth
Individual 		St Johns
 15 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Crump, Hamish Duncan
Individual 		St Johns
 15 Sep 2006 - current
Location
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