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General information

Ampp Industries Limited

Type: NZ Limited Company (Ltd)
9429034882214
New Zealand Business Number
1612205
Company Number
Registered
Company Status

Ampp Industries Limited (issued an NZ business identifier of 9429034882214) was registered on 23 Mar 2005. 2 addresses are in use by the company: 11 Moncur Place, Addington, Christchurch, 8024 (type: physical, service). 10 Kennedy Place, Christchurch had been their registered address, until 03 Jan 2020. Ampp Industries Limited used more aliases, namely: Goldstar Company Limited from 06 Apr 2005 to 24 Feb 2006, Bil Goldstar Company Limited (23 Mar 2005 to 06 Apr 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bremca Holdings Limited (an entity) located at Addington, Christchurch postcode 8024. Our data was last updated on 10 Mar 2024.

Current address Type Used since
11 Moncur Place, Addington, Christchurch, 8024 Physical & service & registered 03 Jan 2020
Last updated:
Directors
Name and Address Role Period
Andrew Donald Mclean
Sheffield, Christchurch, 7580
Address used since 24 Mar 2009
Director 23 Mar 2005 - current
Peter George Lake
Kohimarama, Auckland, 1071
Address used since 25 Mar 2008
Director 23 Mar 2005 - 30 Sep 2023
Peter Darrin Stanley
Somerfield, Christchurch, 8024
Address used since 16 Feb 2010
Director 23 Mar 2005 - 19 Nov 2010
Michael John Douglas Macklin
Darfield, Canterbury, 7510
Address used since 19 Feb 2007
Director 23 Mar 2005 - 24 Jun 2010
Addresses
Previous address Type Period
10 Kennedy Place, Christchurch Registered & physical 23 Mar 2005 - 03 Jan 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bremca Holdings Limited
Shareholder NZBN: 9429034882016
Entity (NZ Limited Company) 		Addington
Christchurch
8024 		23 Mar 2005 - current
Ultimate Holding Company
Name Bremca Holdings Limited
Type Ltd
Ultimate Holding Company Number 1612202
Country of origin NZ
Address 10 Kennedy Place
Christchurch
Location
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