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General information

Ampco Lift & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036687145
New Zealand Business Number
1177426
Company Number
Registered
Company Status

Ampco Lift & Electrical Services Limited (issued an NZ business number of 9429036687145) was incorporated on 30 Nov 2001. 2 addresses are in use by the company: Level 3, 101-103 Courtenay Place, Wellington, 6011 (type: physical, registered). Level 1, 4 Bond Street, Te Aro, Wellington had been their physical address, until 10 Jul 2019. 30000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (10 per cent of shares), namely:
Ireland, Matthew (an individual) located at Trentham, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 45 per cent of all shares (13500 shares); it includes
Joe, Nicholas (an individual) - located at Island Bay, Wellington. Moving on to the 3rd group of shareholders, share allotment (13500 shares, 45%) belongs to 1 entity, namely:
Skews, Tony, located at Island Bay, Wellington (an individual). Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
Level 3, 101-103 Courtenay Place, Wellington, 6011 Physical & registered & service 10 Jul 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Skews
Island Bay, Wellington, 6023
Address used since 07 Jul 2016
Director 30 Nov 2001 - current
Nicholas Joe
Island Bay, Wellington, 6023
Address used since 19 Feb 2003
Director 19 Feb 2003 - current
Hank Slobbe
Waikanae, Wellington, 5036
Address used since 07 Jul 2016
Director 14 Aug 2007 - 30 Mar 2023
Addresses
Previous address Type Period
Level 1, 4 Bond Street, Te Aro, Wellington, 6011 Physical & registered 06 Jul 2017 - 10 Jul 2019
Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 Registered & physical 03 Jul 2013 - 06 Jul 2017
Cumulus Accounting Ltd, Level 11, 49 Boulcott Street, Wellington, 6140 Physical & registered 05 Jul 2011 - 03 Jul 2013
Cumulus Accounting Ltd, Level 14, 49 Boulcott Street, Wellington, 6140 Registered & physical 18 Mar 2011 - 05 Jul 2011
Level 14, 49 Boulcott Street, Wellington Physical & registered 19 Nov 2007 - 18 Mar 2011
Level 1, Old Bank Arcade, 98 Customhouse Quay, Wellington Registered & physical 07 Mar 2007 - 19 Nov 2007
Level 3, Dominion Building, 78 Victoria Street, Wellington Registered & physical 03 Jun 2003 - 07 Mar 2007
Lvl 3 128 Featherston Street, Wellington Registered & physical 30 Nov 2001 - 03 Jun 2003
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Ireland, Matthew
Individual 		Trentham
Upper Hutt
5018 		03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 13500
Shareholder Name Address Period
Joe, Nicholas
Individual 		Island Bay
Wellington
 30 Nov 2001 - current
Shares Allocation #3 Number of Shares: 13500
Shareholder Name Address Period
Skews, Tony
Individual 		Island Bay
Wellington
 30 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Slobbe, Hank
Individual 		Waikanae
 29 Jun 2009 - 03 Apr 2023
Location
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