General information

Amp't Electrical Waikato Limited

Type: NZ Limited Company (Ltd)
9429046494467
New Zealand Business Number
6585633
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Amp't Electrical Waikato Limited (issued an NZ business identifier of 9429046494467) was launched on 11 Dec 2017. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1176 shares (98 per cent of shares), namely:
Holland Beckett Trustee No.10 Limited (an entity) located at Tauranga postcode 3110,
Adler, Amber (an individual) located at Cambridge, Cambridge postcode 3434,
Adler, Brent Roy (a director) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (12 shares); it includes
Adler, Amber (an individual) - located at Cambridge, Cambridge. Next there is the 3rd group of shareholders, share allocation (12 shares, 1%) belongs to 1 entity, namely:
Adler, Brent Roy, located at Cambridge, Cambridge (a director). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Amp't Electrical Waikato Limited. Our database was last updated on 14 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 11 Dec 2017
Contact info
www.amptgroup.co.nz
Website
Directors
Name and Address Role Period
Brent Roy Adler
Cambridge, Cambridge, 3434
Address used since 07 Sep 2020
Cambridge, 3434
Address used since 17 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 11 Dec 2017
Director 11 Dec 2017 - current
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176
Shareholder Name Address Period
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
Tauranga
3110
11 Apr 2024 - current
Adler, Amber
Individual
Cambridge
Cambridge
3434
11 Apr 2024 - current
Adler, Brent Roy
Director
Cambridge
Cambridge
3434
11 Apr 2024 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Adler, Amber
Individual
Cambridge
Cambridge
3434
11 Apr 2024 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Adler, Brent Roy
Director
Cambridge
Cambridge
3434
11 Apr 2024 - current

Historic shareholders

Shareholder Name Address Period
Amp't Electrical Bay Of Plenty Limited
Shareholder NZBN: 9429034043097
Company Number: 1830677
Entity
Tauranga
Tauranga
3110
11 Dec 2017 - 11 Apr 2024

Ultimate Holding Company
Name Amp't Electrical Bay Of Plenty Limited
Type Ltd
Ultimate Holding Company Number 1830677
Country of origin NZ
Address 247 Cameron Road
Tauranga
Tauranga 3110
Location
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