Amediate Engineering Limited
Type: NZ Limited Company (Ltd)Amediate Engineering Limited (issued a New Zealand Business Number of 9429034470749) was started on 21 Oct 2005. 5 addresess are currently in use by the company: 8 Turin Place, Otara, Manukau, 2013 (type: office, postal). Level 1, Building 2, 15 Accent Drive, East Tamaki had been their physical address, up to 30 Jul 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Brown-Bayliss, Tania (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Brown-Bayliss, Kenneth Peter (an individual) - located at Beachlands, Auckland. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
No. 8 Trust, located at Beachlands, Auckland (an other). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Amediate Engineering Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Turin Place, Otara, Manukau, 2013 | Office | unknown |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 30 Jul 2019 |
| Po Box 38130, Howick, Auckland, 2145 | Postal | 02 Nov 2021 |
| 8 Turin Place, Otara, Manukau, 2013 | Delivery | 02 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Brown-bayliss
Beachlands, Auckland, 2018
Address used since 02 Nov 2021
Beachlands, Auckland, 2018
Address used since 21 Nov 2018
Beachlands, Manukau, 2018
Address used since 03 Nov 2011 |
Director | 21 Oct 2005 - current |
| Type | Used since |
|---|
| 8 Turin Place , Otara , Manukau , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 | Physical & registered | 25 Feb 2010 - 30 Jul 2019 |
| 141b Cascades Rd, Pakuranga, Auckland | Physical | 18 Jan 2010 - 25 Feb 2010 |
| 141b Cascades Rd, Pakuranga, Aucland | Registered | 18 Jan 2010 - 25 Feb 2010 |
| 220 Bleakhouse Road, Howick, Auckland | Physical | 15 Nov 2006 - 18 Jan 2010 |
| 220 Bleakhouse Rd, Howick | Registered | 21 Oct 2005 - 18 Jan 2010 |
| Martin Thomas, 102 Carnoustie Dr, Wattle Downs | Physical | 21 Oct 2005 - 15 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown-bayliss, Tania Individual |
Beachlands Auckland 2018 |
21 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown-bayliss, Kenneth Peter Individual |
Beachlands Auckland 2018 |
11 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
No. 8 Trust Other (Other) |
Beachlands Auckland 2018 |
12 Apr 2010 - current |
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