Amplio Limited
Type: NZ Limited Company (Ltd)Amplio Limited (issued an NZBN of 9429038644832) was registered on 17 Mar 1995. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, until 07 Jun 2019. Amplio Limited used other names, namely: Heli (N.z.) Limited from 09 May 1995 to 22 Jul 2019, Telenz Helicopters Limited (17 Mar 1995 to 09 May 1995). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6000 shares (60 per cent of shares), namely:
Doak, William Neville (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 40 per cent of all shares (4000 shares); it includes
Doak, Nmita Narandra (an individual) - located at Island Bay, Wellington. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Service & physical | 04 Oct 1999 |
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
William Neville Doak
Island Bay, Wellington, 6023
Address used since 05 May 2016 |
Director | 17 Mar 1995 - current |
|
Nmita Narandra Doak
Island Bay, Wellington, 6023
Address used since 14 Aug 2019 |
Director | 14 Aug 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, 5032 | Registered | 04 Oct 1999 - 07 Jun 2019 |
| 15 Kew Grove, Paraparaumu | Registered & physical | 04 Oct 1999 - 04 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doak, William Neville Individual |
Paraparaumu Paraparaumu 5032 |
17 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Doak, Nmita Narandra Individual |
Island Bay Wellington 6023 |
14 Aug 2019 - current |
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