General information

Amped Electrical Limited

Type: NZ Limited Company (Ltd)
9429034501146
New Zealand Business Number
1707485
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Amped Electrical Limited (New Zealand Business Number 9429034501146) was registered on 10 Oct 2005. 2 addresses are currently in use by the company: 3 Puketitiro Street, Glen Eden, Auckland, 0602 (type: registered, physical). 61 Warner Park Ave, Laingholm, Auckland had been their registered address, until 22 Jun 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Horobin, Gavin James (an individual) located at Glen Eden, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Horobin, Lisa (an individual) - located at Auckland. Businesscheck's database was updated on 10 Oct 2023.

Current address Type Used since
3 Puketitiro Street, Glen Eden, Auckland, 0602 Registered & physical & service 22 Jun 2007
Contact info
ampedelectrical2005@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gavin James Horobin
Glen Eden, Auckland, 0602
Address used since 16 Jun 2007
Director 10 Oct 2005 - current
Addresses
Previous address Type Period
61 Warner Park Ave, Laingholm, Auckland Registered & physical 10 Oct 2005 - 22 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Horobin, Gavin James
Individual
Glen Eden
Auckland
10 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horobin, Lisa
Individual
Auckland
9999
05 Sep 2019 - current
Location
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