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Amped Ski & Dive Limited

Type: NZ Limited Company (Ltd)
9429030793668
NZBN
3725396
Company Number
Registered
Company Status
108572493
GST Number
No Abn Number
Australian Business Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
11c Nimstedt Place
Albany
Auckland 0632
New Zealand
Postal address used since 24 Apr 2019
11c Nimstedt Avenue
Oteha
Auckland 0632
New Zealand
Delivery address used since 24 Apr 2019
11c Nimstedt Avenue
Oteha
Auckland 0632
New Zealand
Physical & registered & service address used since 03 May 2019

Amped Ski & Dive Limited was registered on 20 Feb 2012 and issued a business number of 9429030793668. This registered LTD company has been supervised by 1 director, named Shona Leanne Bracey - an active director whose contract began on 20 Feb 2012.
As stated in the BizDb information (updated on 18 Apr 2024), this company uses 4 addresses: 11C Nimstedt Avenue, Oteha, Auckland, 0632 (office address),
11C Nimstedt Avenue, Oteha, Auckland, 0632 (physical address),
11C Nimstedt Avenue, Oteha, Auckland, 0632 (registered address),
11C Nimstedt Avenue, Oteha, Auckland, 0632 (service address) among others.
Until 03 May 2019, Amped Ski & Dive Limited had been using 4 Sunny Crescent, Huapai, Kumeu as their physical address.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bracey, Shona Leanne (a director) located at Oteha, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 99.75% shares (exactly 39900 shares) and includes
Sunny North Trustees Limited - located at Oteha, Auckland. Amped Ski & Dive Limited is classified as "Travel agency service" (business classification N722060).

Addresses

Other active addresses

Address #4: 11c Nimstedt Avenue, Oteha, Auckland, 0632 New Zealand

Office address used from 18 May 2020

Principal place of activity

11c Nimstedt Avenue, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4 Sunny Crescent, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 02 May 2014 to 03 May 2019

Address #2: 4/31 Fields Parade, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 20 Feb 2012 to 02 May 2014

Contact info
64 9 4798929
Phone
64 9 21766780
05 Apr 2022 Phone
shona@amped4ski.co.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
shona@amped4ski.co.nz
24 Apr 2019 Email
https://www.amped4ski.co.nz
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Bracey, Shona Leanne Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 39900
Entity (NZ Limited Company) Sunny North Trustees Limited
Shareholder NZBN: 9429041737682
Oteha
Auckland
0632
New Zealand
Directors

Shona Leanne Bracey - Director

Appointment date: 20 Feb 2012

Address: Oteha, Auckland, 0632 New Zealand

Address used since 24 Apr 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 19 Apr 2017

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