Amplified Electrics Limited (issued a New Zealand Business Number of 9429046053015) was incorporated on 03 Apr 2017. 5 addresess are currently in use by the company: 129F Rangatira Road, Beach Haven, Auckland, 0626 (type: registered, physical). 88B Beach Haven Road, Beach Haven, Auckland had been their registered address, up until 13 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Gibson, Darren John (a director) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gibson, Catherine Brenda (an individual) - located at Beach Haven, Auckland. "Electrician" (business classification E323225) is the category the Australian Bureau of Statistics issued Amplified Electrics Limited. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Pobox 300513, Albany, Auckland, 0752 | Postal | 05 Mar 2020 |
| 129f Rangatira Road, Beach Haven, Auckland, 0626 | Office & delivery | 05 Mar 2020 |
| 129f Rangatira Road, Beach Haven, Auckland, 0626 | Registered & physical & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren John Gibson
Beach Haven, Auckland, 0626
Address used since 05 Mar 2020
Beach Haven, Auckland, 0626
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
| 129f Rangatira Road , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 88b Beach Haven Road, Beach Haven, Auckland, 0626 | Registered & physical | 03 Apr 2017 - 13 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Darren John Director |
Beach Haven Auckland 0626 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Catherine Brenda Individual |
Beach Haven Auckland 0626 |
03 Apr 2017 - current |
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