Ampp Investments Limited was incorporated on 18 Dec 2013 and issued a New Zealand Business Number of 9429041037478. This registered LTD company has been run by 4 directors: Alpa Bava - an active director whose contract started on 18 Dec 2013,
Minal Patel - an active director whose contract started on 18 Dec 2013,
Prabha Patel - an active director whose contract started on 18 Dec 2013,
Parshottam Patel - an active director whose contract started on 18 Dec 2013.
According to our data (updated on 17 Apr 2024), the company uses 1 address: Unit 2203, 74 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 05 Dec 2018, Ampp Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Patel, Parshottam (a director) located at Papatoetoe, Auckland postcode 2025.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Patel, Prabha - located at Papatoetoe, Auckland.
The next share allocation (97 shares, 97%) belongs to 1 entity, namely:
Bava, Alpa, located at Auckland Central, Auckland (an individual). Ampp Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 18 Dec 2013 to 05 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Patel, Parshottam |
Papatoetoe Auckland 2025 New Zealand |
18 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Patel, Prabha |
Papatoetoe Auckland 2025 New Zealand |
18 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Individual | Bava, Alpa |
Auckland Central Auckland 1010 New Zealand |
02 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Patel, Minal |
Papatoetoe Auckland 2025 New Zealand |
18 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Patel, Alpa |
Massey Auckland 0614 New Zealand |
18 Dec 2013 - 02 Dec 2016 |
Alpa Bava - Director
Appointment date: 18 Dec 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Mar 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Dec 2015
Minal Patel - Director
Appointment date: 18 Dec 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Dec 2013
Prabha Patel - Director
Appointment date: 18 Dec 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Dec 2013
Parshottam Patel - Director
Appointment date: 18 Dec 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Dec 2013
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