General information

Amplified Customs Limited

Type: NZ Limited Company (Ltd)
9429041190982
New Zealand Business Number
5135741
Company Number
Registered
Company Status
M692470 - Signwriting
Industry classification codes with description

Amplified Customs Limited (NZBN 9429041190982) was registered on 16 Apr 2014. 3 addresses are currently in use by the company: 335 Bond Road, Te Awamutu, Te Awamutu, 3800 (type: office, registered). 42 Moorhouse Street, Morrinsville had been their physical address, up until 08 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Machell, Andre (a director) located at Rd 6, Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Machell, Jen (a director) - located at Rd 6, Hamilton. "Signwriting" (ANZSIC M692470) is the category the ABS issued Amplified Customs Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
335 Bond Road, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 08 Dec 2020
335 Bond Road, Te Awamutu, Te Awamutu, 3800 Office 08 Mar 2022
Contact info
64 274 930744
Phone (Phone)
info@amplifiedcustoms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andre Machell
Rd 6, Hamilton, 3286
Address used since 10 Mar 2023
Fitzroy, Hamilton, 3206
Address used since 20 Nov 2018
Fitzroy, Hamilton, 3206
Address used since 16 Apr 2014
Te Awamutu, Te Awamutu, 3800
Address used since 28 Sep 2017
Director 16 Apr 2014 - current
Jen Machell
Rd 6, Hamilton, 3286
Address used since 10 Mar 2023
Fitzroy, Hamilton, 3206
Address used since 20 Nov 2018
Fitzroy, Hamilton, 3206
Address used since 16 Apr 2014
Te Awamutu, Te Awamutu, 3800
Address used since 28 Sep 2017
Director 16 Apr 2014 - current
Addresses
Principal place of activity
335 Bond Road , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 16 Dec 2016 - 08 Dec 2020
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 03 Jun 2014 - 16 Dec 2016
80a Lake Road, Frankton, Hamilton, 3204 Registered & physical 16 Apr 2014 - 03 Jun 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Machell, Andre
Director
Rd 6
Hamilton
3286
16 Apr 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Machell, Jen
Director
Rd 6
Hamilton
3286
16 Apr 2014 - current
Location
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