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Amped Investments Limited

Type: NZ Limited Company (Ltd)
9429030815438
NZBN
3711532
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Floor 21st, 191 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Oct 2020

Amped Investments Limited, a registered company, was registered on 26 Jan 2012. 9429030815438 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Amanda Petraska - an active director whose contract began on 26 Jan 2012,
Marcus Petraska - an active director whose contract began on 26 Jan 2012.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 21St, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Amped Investments Limited had been using Floor 13, 92 Albert Street, Auckland Central, Auckland as their registered address up until 22 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2018 to 22 Oct 2020

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 15 Feb 2016 to 21 Feb 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 14 Feb 2014 to 15 Feb 2016

Address: 103 Melanesia Road, Saint Heliers, Auckland, 1071 New Zealand

Registered address used from 26 Jan 2012 to 14 Feb 2014

Address: 2 Broadview Road, Opua, Opua, 0200 New Zealand

Physical address used from 26 Jan 2012 to 14 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Petraska, Marcus Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Petraska, Amanda Waipapa
0295
New Zealand
Directors

Amanda Petraska - Director

Appointment date: 26 Jan 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Feb 2023

Address: Waipapa, 0295 New Zealand

Address used since 02 Feb 2022

Address: City, Auckland, 1010 New Zealand

Address used since 04 Feb 2016


Marcus Petraska - Director

Appointment date: 26 Jan 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 21 Feb 2023

Address: Waipapa, 0295 New Zealand

Address used since 02 Feb 2022

Address: City, Auckland, 1010 New Zealand

Address used since 04 Feb 2016

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