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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Theobald, David Andrew Director |
Pyes Pa Tauranga 3112 |
01 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Adler, Brent Roy Director |
Cambridge Cambridge 3434 |
09 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Adler, Amber Rachel Individual |
Cambridge Cambridge 3434 |
06 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Amber Rachel Individual |
Cambridge 3434 |
16 May 2017 - 06 Jun 2019 |
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