General information
Amplifier Holdings Limited
Type: NZ Limited Company (Ltd)9429036245017
New Zealand Business Number
1256078
Company Number
Registered
Company Status
Amplifier Holdings Limited (New Zealand Business Number 9429036245017) was incorporated on 11 Nov 2002. 2 addresses are currently in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, registered). 519 New North Road, Kingsland, Auckland had been their registered address, up to 14 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hocquard, Christopher John (an individual) located at Mt Eden, Auckland. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 478 New North Road, Kingsland, Auckland, 1021 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Hocquard
Mt Eden, Auckland, 1024
Address used since 06 Nov 2018
Mt Eden, Auckland,
Address used since 31 Aug 2006 |
Director | 11 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 519 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 19 May 2010 - 14 Feb 2020 |
| Dominion Law, Suite 2/3, D72 Building, 72 Dominion Road, Auckland | Physical & registered | 07 Sep 2004 - 19 May 2010 |
| Suite 2.11, D 72 Building, 72 Dominion Road, Auckland | Registered & physical | 28 Aug 2003 - 07 Sep 2004 |
| The Offices Of Dominion Law, 242a Dominion Road, Mt Eden, Auckland | Registered & physical | 11 Nov 2002 - 28 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocquard, Christopher John Individual |
Mt Eden Auckland |
11 Nov 2002 - current |
Location
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