AMPLIFIER DESIGN LIMITED

NZBN: 9429037347956
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 9583 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

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

Principal Place of Business

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

Company Directors

Appointed on 13 March 2000
Sean William O'BRIEN
7 Rayner Road, Piha, Auckland, NZ, 0772
Appointed on 5 May 2010
Tristan James BISHOP
6 Lingham Crescent, Torbay, Auckland, NZ, 0630

Company Shareholders 3 share parcels

Shares Allocation 1
1 shares (0.10%)

Sean William O'BRIEN
7 Rayner Road, Piha, Auckland
Shares 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
Shares Allocation 3
400 shares (40%)

Tristan James BISHOP
6 Lingham Crescent, Torbay, Auckland
 
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