General information

Amps Electronic Limited

Type: NZ Limited Company (Ltd)
9429036163625
New Zealand Business Number
1269901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090539795
GST Number
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

Amps Electronic Limited (NZBN 9429036163625) was registered on 11 Feb 2003. 5 addresess are in use by the company: 7 Beverly Place, New Lynn, Auckland, 0600 (type: registered, physical). Unit 18, 12 Ambrico Place, New Lynn, Auckland had been their registered address, up to 07 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bezmaternykh, Pavel (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Legkodimova, Svetlana (an individual) - located at New Lynn, Auckland. "Electronic equipment mfg nec" (business classification C242920) is the category the Australian Bureau of Statistics issued to Amps Electronic Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
7 Beverly Place, New Lynn, Auckland, 0600 Postal & office & delivery 29 Nov 2021
7 Beverly Place, New Lynn, Auckland, 0600 Registered & physical & service 07 Dec 2021
Contact info
64 9 8276545
Phone (Phone)
lsveta94@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
lsveta94@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Pavel Bezmaternykh
New Lynn, Auckland, 0600
Address used since 30 Nov 2022
12 Ambrico Place, New Lynn, Waitakere, 0600
Address used since 28 Jan 2010
Director 11 Feb 2003 - current
Svetlana Legkodimova
New Lynn, Auckland, 0600
Address used since 30 Nov 2022
New Lynn, Auckland, 0600
Address used since 18 Aug 2012
Director 18 Aug 2012 - current
Addresses
Principal place of activity
7 Beverly Place , New Lynn , Auckland , 0600
Previous address Type Period
Unit 18, 12 Ambrico Place, New Lynn, Auckland, 0600 Registered & physical 02 Dec 2010 - 07 Dec 2021
18/12 Ambrico Place, New Lynn, Auckland Physical & registered 10 Jan 2007 - 02 Dec 2010
37 Range View Rd, Mt Albert, Auckland Physical 11 Feb 2003 - 10 Jan 2007
37 Range View Rd, Mt Albert, Auckland Registered 11 Feb 2003 - 11 Feb 2003
37 Range View Rd., Mt.albert,auckland Registered 11 Feb 2003 - 10 Jan 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bezmaternykh, Pavel
Individual
New Lynn
Auckland
0600
11 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Legkodimova, Svetlana
Individual
New Lynn
Auckland
0600
29 May 2011 - current
Location
Companies nearby
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Triangle Services Limited
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New Zealand Pharmaceutical Group Limited
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