General information
Amplifier Digital Limited
Type: NZ Limited Company (Ltd)9429037284985
New Zealand Business Number
1030698
Company Number
Registered
Company Status
Amplifier Digital Limited (New Zealand Business Number 9429037284985) was started on 13 Apr 2000. 2 addresses are in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). 50 Randolph Street, Newton, Auckland had been their physical address, up to 17 Aug 2020. Amplifier Digital Limited used more aliases, namely: Mp3.Net Holdings Limited from 13 Apr 2000 to 03 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hocquard, Christopher John (an individual) located at Mt Eden, Auckland 1024. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 478 New North Road, Kingsland, Auckland, 1021 | Registered & physical & service | 17 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 09 Apr 2010 |
Director | 13 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Randolph Street, Newton, Auckland, 1010 | Physical & registered | 11 Mar 2010 - 17 Aug 2020 |
| Entertainment Accounting Services Ltd, D72 Building, Level 2, Suite 2.3, 72 Dominion Road, Auckland 1024 | Physical & registered | 17 Jun 2009 - 11 Mar 2010 |
| Dominion Law, Suite 2/3, D72 Building, 72 Dominion Law, Auckland | Registered | 07 Sep 2004 - 17 Jun 2009 |
| Dominion Law, Suite 2/3, D72 Building, 72 Dominion Road, Auckland | Physical | 07 Sep 2004 - 17 Jun 2009 |
| Dominion Law, 72 Dominion Road Suite 2/11, Mt Eden, Auckland | Physical & registered | 16 Dec 2003 - 07 Sep 2004 |
| The Offices Of Dominion Law, 242a Dominion Road, Mt Eden, Auckland | Physical & registered | 13 Apr 2000 - 16 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocquard, Christopher John Individual |
Mt Eden Auckland 1024 |
13 Apr 2000 - current |
Location
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