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AMPLIFI GROUP LIMITED

● Registered
NZBN 9429049280814 · NZ Company No. 8183102 · · Incorporated 13 May 2021

Amplifi Group Limited was incorporated on 13 May 2021 (Thursday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 1881 days.

Overview

NZ Business Number
9429049280814
Company Number
8183102
Company Name
AMPLIFI GROUP LIMITED
Date of Incorporation
13 May 2021 (Thursday)
Status
Registered
Registered Office
COONEY LEES MORGAN
247 Cameron Road
Level 3
Tauranga
NEW ZEALAND 3110
Address for Service
COONEY LEES MORGAN
247 Cameron Road
Level 3
Tauranga
NEW ZEALAND 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Company Directors

4 listed
GO
Grant James O'NEILL
Appointed 13 May 2021 ·
MJ
Michael Alan JOHNS
Appointed 13 May 2021 ·
RE
Rebecca Bronwen Garvey EELE
Appointed 5 Nov 2021 ·
KB
Kirsten Joy BOLDARIN
Appointed 14 May 2025 ·

Company Shareholders

8 share parcels · 123,799 shares total

Share allocation 1
36,230 shares (29.27%)
APC NO 3 LIMITED PARTNERSHIP
Cooney Lees Morgan, Level 3, 247 Cameron Road, Tauranga, NEW ZEALAND, 3110
Share allocation 2
3,183 shares (2.57%)
David FYFE
Share allocation 3
4,593 shares (3.71%)
John MIDDLETON
Share allocation 4
66,920 shares (54.06%)
DAVENPORTS HARBOUR TRUSTEE (2007) LIMITED
Building 2, 331 Rosedale Road, Albany, Auckland, NEW ZEALAND, 0632
Johnathan James EELE

Rebecca Bronwen Garvey EELE
Share allocation 5
8,037 shares (6.49%)
Kirsten BOLDARIN
Share allocation 6
1,527 shares (1.23%)
Thomas Medlyn DEACON
Share allocation 7
324 shares (0.26%)
Gretchen DRAKE
Share allocation 8
2,985 shares (2.41%)
Kevin O'DONNELL