Ample Escalation Limited, a registered company, was registered on 04 Feb 2011. 9429031230933 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been supervised by 3 directors: Heather Jane Coyne - an active director whose contract began on 04 Feb 2011,
Michael Timothy Coyne - an active director whose contract began on 04 Feb 2011,
Mark Grevis Winter - an active director whose contract began on 04 Feb 2011.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Ample Escalation Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 09 Dec 2019.
A total of 120 shares are allocated to 5 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 60 shares (50%).
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 15 Nov 2016 to 09 Dec 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 20 May 2014 to 15 Nov 2016
Address #3: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 04 Feb 2011 to 20 May 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Coyne, Heather Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Feb 2011 - |
Individual | Ratuki, Joeli Scott |
Rd 9 Hamilton 3289 New Zealand |
04 Feb 2011 - |
Director | Winter, Mark Grevis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Feb 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Coyne, Michael Timothy |
Hamilton East Hamilton 3216 New Zealand |
04 Feb 2011 - |
Director | Winter, Mark Grevis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Feb 2011 - |
Heather Jane Coyne - Director
Appointment date: 04 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Nov 2013
Michael Timothy Coyne - Director
Appointment date: 04 Feb 2011
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Nov 2013
Mark Grevis Winter - Director
Appointment date: 04 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2012
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade
Chase Hunt Limited
24 Anzac Parade
Claudelands Limited
24 Anzac Parade
Poplar Lane Investments Limited
Deloitte
Salmonoid Properties Limited
24 Anzac Parade
Teka Property Limited
24 Anzac Parade
The Riverbanks Limited
24 Anzac Parade