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AMPLIFIER DESIGN LIMITED

● Registered
NZBN 9429037347956 · NZ Company No. 1018631 · NZ Limited Company · Incorporated 13 Mar 2000

Amplifier Design Limited was incorporated on 13 March 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9595 days.

NZ Business Number
9429037347956
Company Number
1018631
Company Name
AMPLIFIER DESIGN LIMITED
Previously Known As
ONPOINT CREATIVE LIMITED
before 31 March 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 2000 (Monday)
Status
Registered
Status History
Registered as of 13 March 2000 (Monday)
Registered Office
Capital Hill Business Solutions Limited
19e Blake Street
Ponsonby
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Capital Hill Business Solutions Limited
19e Blake Street
Ponsonby
Auckland
NZ 1011

Historic Data for Addresses

Address for Service

  1. From 13 March 2000 to 4 November 2002
    At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland
  2. From 4 November 2002 to 6 May 2011
    Bruce Cameron, 266 Onewa Road, Unit 4, Auckland, NZ
  3. From 4 November 2002 to 4 November 2002
    17 Pollen Street, Grey Lynn, Auckland
  4. From 6 May 2011 to 19 October 2011
    17 Pollen Street, Grey Lynn, Auckland, NZ 1021
  5. From 19 October 2011 to 4 April 2012
    Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  6. From 4 April 2012 to 21 August 2012
    Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Principal Place of Business

  1. From 12 April 2000 to 17 January 2002
    At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland
  2. From 17 January 2002 to 4 November 2002
    At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland
  3. From 4 November 2002 to 6 May 2011
    17 Pollen Street, Grey Lynn, Auckland, NZ
  4. From 6 May 2011 to 19 October 2011
    17 Pollen Street, Grey Lynn, Auckland, NZ 1021
  5. From 19 October 2011 to 4 April 2012
    Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  6. From 4 April 2012 to 21 August 2012
    Level 4 Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Company Directors

2 listed
SO
Sean William O'BRIEN
Appointed 13 Mar 2000 · 7 Rayner Road, Piha, Auckland, NZ, 0772
TB
Tristan James BISHOP
Appointed 5 May 2010 · 6 Lingham Crescent, Torbay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Sean William O'BRIEN
7 Rayner Road, Piha, Auckland
Share allocation 2
599 shares (59.90%)
Company No.: 3214691
NZBN: 9429031285940
BURNES O'BRIEN TRUSTEE LIMITED
Level 10, 126 Vincent Street, Auckland Central, Auckland
Caroline Amy O'BRIEN
7 Rayner Road, Piha, Auckland
Sean William O'BRIEN
7 Rayner Road, Piha, Auckland
Share allocation 3
400 shares (40%)
Tristan James BISHOP
6 Lingham Crescent, Torbay, Auckland