Amperelectrical Limited
Type: NZ Limited Company (Ltd)Amperelectrical Limited (issued a business number of 9429034622445) was started on 01 Sep 2005. 2 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: physical, service). Level 2, 18 Northcroft Street, Takapuna, Auckland had been their registered address, up until 02 Oct 2012. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Smale, Clinton (an individual) located at Grey Lynn, Auckland,
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Jardine, Sara Janet (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Smale, Clinton (an individual) - located at Grey Lynn, Auckland. Our database was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Smale
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Northcroft Street, Takapuna, Auckland | Registered & physical | 30 Nov 2006 - 02 Oct 2012 |
| Level 1, 83 Kitchener Rd, Milford, Auckland | Physical & registered | 01 Sep 2005 - 30 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Clinton Individual |
Grey Lynn Auckland |
01 Sep 2005 - current |
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
03 Dec 2024 - current |
|
Jardine, Sara Janet Individual |
Grey Lynn Auckland |
01 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, Clinton Individual |
Grey Lynn Auckland |
01 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuller, Simon David Individual |
Takapuna Auckland 0622 |
01 Sep 2005 - 03 Dec 2024 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |