General information
Amplifier Design Limited
Type: NZ Limited Company (Ltd)9429037347956
New Zealand Business Number
1018631
Company Number
Registered
Company Status
Amplifier Design Limited (issued an NZ business identifier of 9429037347956) was registered on 13 Mar 2000. 4 addresses are currently in use by the company: 43 Honan Place, Avondale, Auckland, 1026 (type: office, postal). Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 21 Aug 2012. Amplifier Design Limited used more aliases, namely: Onpoint Creative Limited from 13 Mar 2000 to 31 Mar 2003. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 178 shares (17.8% of shares), namely:
Scotston Nominees Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 82.1% of all shares (exactly 821 shares); it includes
T & J Bishop Limited (an entity) - located at Browns Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bishop, Tristan James, located at Torbay, Auckland (an individual). Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 21 Aug 2012 |
| 43 Honan Place, Avondale, Auckland, 1026 | Office | 16 Apr 2019 |
| Po Box 78428, Grey Lynn, Auckland, 1245 | Postal | 16 Apr 2019 |
Contact info
64 09 8207170
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristan James Bishop
Torbay, Auckland, 0630
Address used since 10 Apr 2013 |
Director | 05 May 2010 - current |
|
Sean William O'brien
Piha, 0772
Address used since 25 Feb 2019
Piha, Auckland, 0772
Address used since 15 Nov 2006 |
Director | 13 Mar 2000 - 10 Dec 2019 |
|
Alison Marie Caley
Piha, Auckland,
Address used since 01 Jul 2004 |
Director | 13 Mar 2000 - 31 Oct 2006 |
Addresses
Principal place of activity
| 43 Honan Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2012 - 21 Aug 2012 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2011 - 04 Apr 2012 |
| 17 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical | 06 May 2011 - 19 Oct 2011 |
| Bruce Cameron, 266 Onewa Road, Unit 4, Auckland | Physical | 04 Nov 2002 - 06 May 2011 |
| 17 Pollen Street, Grey Lynn, Auckland | Registered | 04 Nov 2002 - 06 May 2011 |
| 17 Pollen Street, Grey Lynn, Auckland | Physical | 04 Nov 2002 - 04 Nov 2002 |
| At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland | Registered | 17 Jan 2002 - 04 Nov 2002 |
| At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland | Registered | 12 Apr 2000 - 17 Jan 2002 |
| At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland | Physical | 13 Mar 2000 - 04 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 821
| Shareholder Name | Address | Period |
|---|---|---|
|
T & J Bishop Limited Shareholder NZBN: 9429047778245 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
11 Dec 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Tristan James Individual |
Torbay Auckland 0630 |
06 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Sean William Individual |
Piha 0772 |
13 Mar 2000 - 16 Feb 2022 |
|
Caley, Alison Marie Individual |
Piha Auckland |
13 Mar 2000 - 25 May 2007 |
|
Burnes O'brien Trustee Limited Shareholder NZBN: 9429031285940 Company Number: 3214691 Entity |
Auckland Central Auckland 1010 |
11 Oct 2013 - 16 Feb 2022 |
|
O'brien Family Trust Other |
Auckland 0640 |
08 Apr 2022 - 12 Oct 2022 |
|
O'brien, Sean William Individual |
Piha Auckland |
13 Mar 2000 - 16 Feb 2022 |
|
O'brien, Sean William Individual |
Piha 0772 |
13 Mar 2000 - 16 Feb 2022 |
|
O'brien, Sean William Individual |
Piha Auckland |
13 Mar 2000 - 16 Feb 2022 |
|
O'brien, Sean William Individual |
Piha 0772 |
13 Mar 2000 - 16 Feb 2022 |
|
O'brien, Caroline Amy Individual |
Piha 0772 |
30 Nov 2009 - 16 Feb 2022 |
|
O'brien, Caroline Amy Individual |
Piha Auckland |
30 Nov 2009 - 16 Feb 2022 |
|
O'brien, Caroline Amy Individual |
Piha Auckland |
30 Nov 2009 - 16 Feb 2022 |
|
O'brien, Caroline Amy Individual |
Piha 0772 |
30 Nov 2009 - 16 Feb 2022 |
|
Burnes O'brien Trustee Limited Shareholder NZBN: 9429031285940 Company Number: 3214691 Entity |
Auckland Central Auckland 1010 |
11 Oct 2013 - 16 Feb 2022 |
|
Burnes O'brien Trustee Limited Shareholder NZBN: 9429031285940 Company Number: 3214691 Entity |
Auckland Central Auckland 1010 |
11 Oct 2013 - 16 Feb 2022 |
|
Burnes O'brien Trustee Limited Shareholder NZBN: 9429031285940 Company Number: 3214691 Entity |
Auckland Central Auckland 1010 |
11 Oct 2013 - 16 Feb 2022 |
|
Ennor, Jason David Individual |
Piha Auckland |
06 May 2010 - 11 Oct 2013 |
|
Thumath, Hazel Individual |
Henderson Auckland 0612 |
04 Dec 2018 - 29 Jun 2021 |
Location
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