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AMPLIO LIMITED

● Registered
NZBN 9429031671576 · NZ Company No. 2400921 · NZ Limited Company · Incorporated 22 Feb 2010

Amplio Limited was incorporated on 22 February 2010 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5965 days.

Overview

NZ Business Number
9429031671576
Company Number
2400921
Company Name
AMPLIO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 February 2010 (Monday)
Status
Registered
Status History
Registered as of 22 February 2010 (Monday)
Registered Office
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 2010 to 16 May 2011
    131d Selwyn Avenue, Mission Bay 1071 Auckland, NZ
  2. From 16 May 2011 to 5 May 2016
    Level 2, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 22 February 2010 to 16 May 2011
    131d Selwyn Avenue, Mission Bay 1071 Auckland, NZ
  2. From 16 May 2011 to 5 May 2016
    Level 2, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
PC
Paul John CONROY
Appointed 15 Sep 2015 · 51 Bankside Road, Silverdale, Silverdale, NZ, 0932
GK
Geraldine KELSEY
Appointed 22 Feb 2010 · Ruelle Des Petites Fontaines 1, 1114 Colonbier, Vaud, CH
GK
Gareth KELSEY
Appointed 22 Feb 2010 · Ruelle Des Petites Fontaines 1, 1114 Colonbier, Vaud, CH

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Geraldine KELSEY
Ruelle Des Petites Fontaines 1, 1114 Colonbier, Vaud
Gareth KELSEY
Ruelle Des Petites Fontaines 1, 1114 Colonbier, Vaid
Share allocation 2
1 shares (1%)
Geraldine KELSEY
Ruelle Des Petites Fontaines 1, 1114 Colonbier, Vaud
Share allocation 3
1 shares (1%)
Gareth KELSEY
Ruelle Des Petites Fontaines 1, 1114 Colonbier, Vaid