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Amnap Ventures Limited

Type: NZ Limited Company (Ltd)
9429033061375
NZBN
2035961
Company Number
Registered
Company Status
Current address
49 Chaytor Road
Rd 1
Upper Moutere 7173
New Zealand
Registered & physical & service address used since 08 Jul 2016

Amnap Ventures Limited, a registered company, was incorporated on 02 Nov 2007. 9429033061375 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nicholas Poultney - an active director whose contract started on 02 Nov 2007,
Aurelia Poultney - an active director whose contract started on 02 Nov 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Chaytor Road, Rd 1, Upper Moutere, 7173 (category: registered, physical).
Amnap Ventures Limited had been using 24 Newgate Street, Picton, Picton as their registered address up to 08 Jul 2016.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address: 24 Newgate Street, Picton, Picton, 7220 New Zealand

Registered & physical address used from 12 Mar 2014 to 08 Jul 2016

Address: 1 Lasque Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 07 Sep 2011 to 12 Mar 2014

Address: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 29 Jan 2008 to 07 Sep 2011

Address: 12 Plymouth Crescent, Bayswater, Auckland

Physical & registered address used from 02 Nov 2007 to 29 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual McMillan, Aurelia Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Poultney, Nicholas Rd 1
Upper Moutere
7173
New Zealand
Directors

Nicholas Poultney - Director

Appointment date: 02 Nov 2007

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 02 Feb 2016


Aurelia Poultney - Director

Appointment date: 02 Nov 2007

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 02 Feb 2016

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