General information

Amplified Electrics Limited

Type: NZ Limited Company (Ltd)
9429046053015
New Zealand Business Number
6262400
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122517195
GST Number
E323225 - Electrician
Industry classification codes with description

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 26 Mar 2024.

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
Contact info
64 21709 883
Phone (Phone)
darren@amplified.co.nz
Email
amplified.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gibson, Darren John
Director
Beach Haven
Auckland
0626
03 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibson, Catherine Brenda
Individual
Beach Haven
Auckland
0626
03 Apr 2017 - current
Location
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