General information

Amped Marketing Limited

Type: NZ Limited Company (Ltd)
9429030945708
New Zealand Business Number
3552871
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Amped Marketing Limited (issued a business number of 9429030945708) was registered on 16 Sep 2011. 2 addresses are in use by the company: 20 Given Street, Havelock North, 4130 (type: registered, physical). Corner Austin Street & Cadbury Road, Onekawa, Napier had been their registered address, up until 16 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Fergusson, Naomi Jane (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Fergusson, Scott William (a director) - located at Havelock North, Havelock North. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Amped Marketing Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
20 Given Street, Havelock North, 4130 Registered & physical & service 16 Jun 2015
Directors
Name and Address Role Period
Naomi Jane Fergusson
Havelock North, Havelock North, 4130
Address used since 01 Jan 1970
Director 16 Sep 2011 - current
Scott William Fergusson
Havelock North, Havelock North, 4130
Address used since 16 Sep 2011
Director 16 Sep 2011 - current
Addresses
Previous address Type Period
Corner Austin Street & Cadbury Road, Onekawa, Napier, 4110 Registered & physical 16 Sep 2011 - 16 Jun 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Fergusson, Naomi Jane
Director
Havelock North
Havelock North
4130
16 Sep 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Fergusson, Scott William
Director
Havelock North
Havelock North
4130
16 Sep 2011 - current
Location
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