General information

Amp't Hvac Bop Limited

Type: NZ Limited Company (Ltd)
9429046116437
New Zealand Business Number
6279353
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Amp't Hvac Bop Limited (issued an NZBN of 9429046116437) was started on 09 May 2017. 6 addresess are in use by the company: 190 Thornton Road, Cambridge, Cambridge, 3434 (type: other, shareregister). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up until 06 Mar 2018. Amp't Hvac Bop Limited used other names, namely: Amp't Hvac Limited from 16 May 2017 to 29 Mar 2018, Amp't Mechanical Limited (05 May 2017 to 16 May 2017). 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Theobald, David Andrew (a director) located at Pyes Pa, Tauranga postcode 3112,
Theobald, Wendy Leeann (an individual) located at Pyes Pa, Tauranga postcode 3112,
Theobald Trustee Limited (an entity) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Adler, Amber Rachel (an individual) - located at Cambridge, Cambridge,
Holland Beckett Trustee No.10 Limited (an entity) - located at Tauranga,
Adler, Brent Roy (a director) - located at Cambridge, Cambridge. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Theobald, David Andrew, located at Pyes Pa, Tauranga (a director). "Electrical services" (business classification E323220) is the category the ABS issued Amp't Hvac Bop Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
15 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 09 May 2017
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 06 Mar 2018
6 Pukeko Grove, Cambridge, 3434 Other (Address For Share Register) 16 Jul 2020
190 Thornton Road, Cambridge, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2021
Contact info
www.amptgroup.co.nz
Website
Directors
Name and Address Role Period
Brent Roy Adler
Cambridge, Cambridge, 3434
Address used since 14 Apr 2021
Cambridge, 3434
Address used since 17 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 09 May 2017
Director 09 May 2017 - current
David Andrew Theobald
Pyes Pa, Tauranga, 3112
Address used since 04 Jul 2018
Director 04 Jul 2018 - current
Addresses
Other active addresses
Type Used since
190 Thornton Road, Cambridge, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2021
Previous address Type Period
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered 09 May 2017 - 06 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Theobald, David Andrew
Director
Pyes Pa
Tauranga
3112
01 Aug 2018 - current
Theobald, Wendy Leeann
Individual
Pyes Pa
Tauranga
3112
01 Aug 2018 - current
Theobald Trustee Limited
Shareholder NZBN: 9429046718907
Entity (NZ Limited Company)
Pyes Pa
Tauranga
3112
01 Aug 2018 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Adler, Amber Rachel
Individual
Cambridge
Cambridge
3434
06 Jun 2019 - current
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
Tauranga
3110
16 May 2017 - current
Adler, Brent Roy
Director
Cambridge
Cambridge
3434
09 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Theobald, David Andrew
Director
Pyes Pa
Tauranga
3112
01 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Adler, Brent Roy
Director
Cambridge
Cambridge
3434
09 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Adler, Amber Rachel
Individual
Cambridge
Cambridge
3434
06 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Amber Rachel
Individual
Cambridge
3434
16 May 2017 - 06 Jun 2019
Location
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