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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Bracey, Shona Leanne |
Oteha Auckland 0632 New Zealand |
20 Feb 2012 - |
Shares Allocation #2 Number of Shares: 39900 | |||
Entity (NZ Limited Company) | Sunny North Trustees Limited Shareholder NZBN: 9429041737682 |
Oteha Auckland 0632 New Zealand |
09 Dec 2016 - |
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
White & Son Limited
7 Sunny Crescent
Jw Construction 2014 Limited
7 Sunny Crescent
Our Venture Limited
25 Tapu Road
Self-inking Stamps Limited
29 Sunny Crescent
Groundswell Limited
24 Tapu Road
Dan Taylor Plumbing Limited
3 Tapu Road
Fine Enterprises Limited
Level 1 Westgate Chambers
Hedley Travel Limited
11 Bristol Road
Phillips Travel Limited
Level 1, Westgate Chambers
Pioneer Adventures Limited
10 Remana Crescent
Sunny North Trustees Limited
4 Sunny Crescent
The Luxury Holiday Company Limited
5 Totara Road