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 25 May 2025.

Current address	Type	Used since
11 Moncur Place, Addington, Christchurch, 8024	Physical & service & registered	03 Jan 2020

Name	From	To
Ampp Industries Limited	unknown	unknown
Goldstar Company Limited	06 Apr 2005	24 Feb 2006
Bil Goldstar Company Limited	23 Mar 2005	06 Apr 2005

Last updated: 25 May 2025

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

04 Mar 2025

Annual return last filed

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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