Amphenol Phitek Limited
Type: NZ Limited Company (Ltd)Amphenol Phitek Limited (issued an NZ business number of 9429043407927) was launched on 09 Nov 2016. 3 addresses are in use by the company: 9 Brilliant Street, St Heliers, Auckland, 1071 (type: physical, registered). Level 4, 2 Kingdon Street, Newmarket, Auckland had been their registered address, up until 16 Feb 2021. Amphenol Phitek Limited used other names, namely: Amphenol New Zealand Limited from 02 Nov 2016 to 18 Jan 2017. 101 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Amphenol East Asia Limited (an other) located at 39 Chatham Road South, Tsmishatsui, Kowloon postcode 999077. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 25-953, St Heliers Auckland, 1740 | Postal | 07 Feb 2021 |
| 9 Brilliant Street, St Heliers, Auckland, 1071 | Physical & registered & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance Edward D'amico
Wallingford, Ct, 06492
Address used since 18 Oct 2017
Hamden, Ct, 06518
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Roy Malcolm Moody
Mairangi Bay, Auckland, 0630
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - 30 Jun 2017 |
|
Stephen James Mcintyre
Mornington, Vic, 3931
Address used since 09 Nov 2016
Carrum Downs, Vic, 3201
Address used since 01 Jan 1970
Carrum Downs, Vic, 3201
Address used since 01 Jan 1970 |
Director | 09 Nov 2016 - 20 Jan 2017 |
| 9 Brilliant Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 2 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 07 Mar 2017 - 16 Feb 2021 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Nov 2016 - 07 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amphenol East Asia Limited Other (Other) |
39 Chatham Road South Tsmishatsui, Kowloon 999077 |
09 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amphenol Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |