Amped Technologies Limited, a registered company, was incorporated on 09 Oct 2014. 9429041429716 is the NZ business number it was issued. "Bicycle mfg" (ANZSIC C239910) is how the company was classified. This company has been managed by 2 directors: James Ambrose Knewstubb - an active director whose contract began on 09 Oct 2014,
Jeffery Simon Knewstubb - an active director whose contract began on 09 Oct 2014.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Raymond Road, Bromley, Christchurch, 8062 (type: postal, office).
Amped Technologies Limited had been using Flat 4, 3A Settlers Crescent, Ferrymead, Christchurch as their physical address up until 20 May 2019.
Former names used by this company, as we managed to find at BizDb, included: from 25 Sep 2014 to 23 Aug 2018 they were called Amped Bikes Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
25 Raymond Road, Bromley, Christchurch, 8062 New Zealand
Previous addresses
Address #1: Flat 4, 3a Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand
Physical address used from 09 May 2017 to 20 May 2019
Address #2: Flat 4, 3a Settlers Crescent, Ferrymead, Christchurch, 8023 New Zealand
Registered address used from 03 May 2017 to 20 May 2019
Address #3: 4/3 Settlers Cresent, Ferrymead, Christchurch, 8023 New Zealand
Registered address used from 02 May 2017 to 03 May 2017
Address #4: 4/3 Settlers Cresent, Ferrymead, Christchurch, 8023 New Zealand
Physical address used from 02 May 2017 to 09 May 2017
Address #5: 89 Vancouver Crescent, Wainoni, Christchurch, 8061 New Zealand
Registered & physical address used from 09 Oct 2014 to 02 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Knewstubb, James Ambrose |
Bromley Christchurch 8062 New Zealand |
09 Oct 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Knewstubb, Jeffery Simon |
Sumner Christchurch 8081 New Zealand |
09 Oct 2014 - |
James Ambrose Knewstubb - Director
Appointment date: 09 Oct 2014
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 01 Apr 2019
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 09 Apr 2017
Jeffery Simon Knewstubb - Director
Appointment date: 09 Oct 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Apr 2019
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 09 May 2017
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