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Amped Marketing Limited

Type: NZ Limited Company (Ltd)
9429030945708
NZBN
3552871
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
20 Given Street
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Jun 2015

Amped Marketing Limited was launched on 16 Sep 2011 and issued an NZ business identifier of 9429030945708. The registered LTD company has been managed by 2 directors: Naomi Jane Fergusson - an active director whose contract began on 16 Sep 2011,
Scott William Fergusson - an active director whose contract began on 16 Sep 2011.
According to BizDb's data (last updated on 27 Mar 2024), this company filed 1 address: 20 Given Street, Havelock North, 4130 (type: registered, physical).
Up until 16 Jun 2015, Amped Marketing Limited had been using Corner Austin Street & Cadbury Road, Onekawa, Napier as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Fergusson, Naomi Jane (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Fergusson, Scott William - located at Havelock North, Havelock North. Amped Marketing Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: Corner Austin Street & Cadbury Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 16 Sep 2011 to 16 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Fergusson, Naomi Jane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Fergusson, Scott William Havelock North
Havelock North
4130
New Zealand
Directors

Naomi Jane Fergusson - Director

Appointment date: 16 Sep 2011

Address: Havelock North, Havelock North, 4130 New Zealand


Scott William Fergusson - Director

Appointment date: 16 Sep 2011

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Sep 2011

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