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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Petraska, Marcus |
Waipapa 0295 New Zealand |
26 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Petraska, Amanda |
Waipapa 0295 New Zealand |
26 Jan 2012 - |
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
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West
Alx Investments Limited
13th Floor
D Casling Trustee Co Limited
13th Floor, 92 Albert Street
David Casling Rental Co Limited
13th Floor, 92 Albert Street
Dmc Invests Nz Limited
Floor 13, 92 Albert Street
Helm Properties Nz Limited
13th Floor, 92 Albert Street
K Home Rentals Limited
13th Floor, 92 Albert Street