Ampelite (n.z.) Limited
Type: NZ Limited Company (Ltd)Ampelite (N.z.) Limited (New Zealand Business Number 9429038523199) was registered on 07 Mar 1995. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 14 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Edver Pty Limited (an other) located at Dandenong Victoria 3175, Australia. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hever Pty Limited (an other) - located at Dandenong Victoria 3175, Australia. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 15 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrianus Martinus Verhagen
Berwick, Victoria, Australia 3806,
Address used since 23 Jun 2010
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 07 Mar 1995 - current |
|
Hendrikus Antonius Verhagen
Beaumaris, Victoria 3193,
Address used since 23 Jun 2010
Dandenong, Victoria, 3175
Address used since 01 Jan 1970
Dandenong, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 07 Mar 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & service | 15 Sep 2017 - 14 Jun 2023 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 08 Mar 2013 - 15 Sep 2017 |
| Lvl 8,203 Queen Street, Auckland | Registered & physical | 04 Aug 2005 - 08 Mar 2013 |
| O'halloran & Co, 409 Dominion Road, Mt Eden, Auckland | Registered | 07 Mar 1995 - 04 Aug 2005 |
| C/- O'halloran & Co, 409 Dominion Road, Mt Eden, Auckland | Physical | 07 Mar 1995 - 04 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edver Pty Limited Other (Other) |
Dandenong Victoria 3175 Australia |
07 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hever Pty Limited Other (Other) |
Dandenong Victoria 3175 Australia |
07 Mar 1995 - current |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |