Amps Motorcycles Limited

Amps Motorcycles Limited, a registered company, was started on 10 Apr 2001. 9429036953448 is the NZBN it was issued. The company has been managed by 3 directors: Raymond Keith Pratt - an active director whose contract started on 10 Apr 2001,
Ian Bennett Beckhaus - an inactive director whose contract started on 10 Apr 2001 and was terminated on 31 Jan 2006,
James Lynne Halliday - an inactive director whose contract started on 10 Apr 2001 and was terminated on 05 Dec 2003.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, service).
Amps Motorcycles Limited had been using 40 -42 Constellation Drive, Mairangi Bay, North Shore, Auckland as their registered address up until 19 Mar 2013.
Old names for this company, as we identified at BizDb, included: from 10 Apr 2001 to 13 Dec 2007 they were called Auckland Motorcycles & Power Sports Limited.
A total of 200000 shares are issued to 5 shareholders (3 groups). The first group consists of 199898 shares (99.95%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 51 shares (0.03%). Finally there is the third share allocation (51 shares 0.03%) made up of 1 entity.

Previous addresses

Address #1: 40 -42 Constellation Drive, Mairangi Bay, North Shore, Auckland New Zealand

Registered & physical address used from 25 Mar 2008 to 19 Mar 2013

Address #2: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 29 Jan 2008 to 25 Mar 2008

Address #3: Ground Floor, Merck Sharp & Dohme, 109 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 05 May 2006 to 29 Jan 2008

Address #4: Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 May 2006 to 29 Jan 2008

Address #5: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Physical & registered address used from 12 Mar 2002 to 05 May 2006

Address #6: C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered & physical address used from 10 Apr 2001 to 12 Mar 2002

Previous Shareholders

Raymond Keith Pratt - Director

Appointment date: 10 Apr 2001

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 31 Jan 2006

James Lynne Halliday - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 05 Dec 2003