General information

Amp Electrical And Home Maintenance Limited

Type: NZ Limited Company (Ltd)
9429035204930
New Zealand Business Number
1551834
Company Number
Registered
Company Status
88997794
GST Number
E323220 - Electrical Services
Industry classification codes with description

Amp Electrical and Home Maintenance Limited (New Zealand Business Number 9429035204930) was started on 07 Sep 2004. 5 addresess are in use by the company: 141 Fitzroy Street, Forbury, Dunedin, 9012 (type: postal, office). 123 Vogel Street, Dunedin Central, Dunedin had been their physical address, until 18 Jun 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Woolford, Grant Alan (an individual) located at Dunedin,
Bell-Woolford, Tracy Lee (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bell-Woolford, Tracy Lee (an individual) - located at Dunedin. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Woolford, Grant Alan, located at Dunedin (an individual). "Electrical services" (business classification E323220) is the category the ABS issued Amp Electrical and Home Maintenance Limited. Our data was updated on 26 Mar 2024.

Current address Type Used since
141 Fitzroy Street, Forbury, Dunedin, 9012 Physical & registered & service 18 Jun 2021
141 Fitzroy Street, Forbury, Dunedin, 9012 Postal & office & delivery 09 Mar 2022
Contact info
64 274 788979
Phone (Phone)
ampelectrical66@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracey Lee Bell-woolford
Dunedin, 9012
Address used since 23 Feb 2016
Director 07 Sep 2004 - current
Grant Woolford
Dunedin, 9012
Address used since 23 Feb 2016
Director 07 Sep 2004 - current
Addresses
Principal place of activity
141 Fitzroy Street , Forbury , Dunedin , 9012
Previous address Type Period
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered 03 Mar 2021 - 18 Jun 2021
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 03 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 26 Mar 2018 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 09 May 2016 - 26 Mar 2018
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Physical & registered 08 Mar 2013 - 09 May 2016
26 Bath Street, Dunedin, 9016 Physical & registered 24 Jan 2011 - 08 Mar 2013
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Physical & registered 11 Jun 2010 - 24 Jan 2011
Whk, 44 York Place, Dunedin 9016 Registered & physical 12 Aug 2009 - 11 Jun 2010
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 18 Feb 2009 - 12 Aug 2009
44 York Place, Dunedin Registered & physical 12 Sep 2007 - 18 Feb 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 08 Apr 2005 - 12 Sep 2007
T D Scott & Co Limited, Level 6 Otago House, 481 Moray Place, Dunedin Registered & physical 07 Sep 2004 - 08 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Woolford, Grant Alan
Individual
Dunedin
07 Sep 2004 - current
Bell-woolford, Tracy Lee
Individual
Dunedin
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell-woolford, Tracy Lee
Individual
Dunedin
07 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Woolford, Grant Alan
Individual
Dunedin
07 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Arlene Linda
Individual
Waverley
Dunedin
9013
11 Feb 2009 - 10 Aug 2011
Location
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