General information

Amped Ski & Dive Limited

Type: NZ Limited Company (Ltd)
9429030793668
New Zealand Business Number
3725396
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108572493
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Amped Ski & Dive Limited (issued a business number of 9429030793668) was launched on 20 Feb 2012. 5 addresess are currently in use by the company: 11C Nimstedt Avenue, Oteha, Auckland, 0632 (type: office, physical). 4 Sunny Crescent, Huapai, Kumeu had been their physical address, until 03 May 2019. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.25 per cent of shares), namely:
Bracey, Shona Leanne (a director) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 99.75 per cent of all shares (39900 shares); it includes
Sunny North Trustees Limited (an entity) - located at Oteha, Auckland. "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued Amped Ski & Dive Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
11c Nimstedt Place, Albany, Auckland, 0632 Postal 24 Apr 2019
11c Nimstedt Avenue, Oteha, Auckland, 0632 Delivery 24 Apr 2019
11c Nimstedt Avenue, Oteha, Auckland, 0632 Physical & registered & service 03 May 2019
11c Nimstedt Avenue, Oteha, Auckland, 0632 Office 18 May 2020
Contact info
64 9 4798929
Phone (Phone)
64 9 21766780
Phone (Phone)
shona@amped4ski.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shona@amped4ski.co.nz
Email
https://www.amped4ski.co.nz
Website
Directors
Name and Address Role Period
Shona Leanne Bracey
Oteha, Auckland, 0632
Address used since 24 Apr 2019
Oteha, Auckland, 0632
Address used since 19 Apr 2017
Director 20 Feb 2012 - current
Addresses
Other active addresses
Type Used since
11c Nimstedt Avenue, Oteha, Auckland, 0632 Office 18 May 2020
Principal place of activity
11c Nimstedt Avenue , Oteha , Auckland , 0632
Previous address Type Period
4 Sunny Crescent, Huapai, Kumeu, 0810 Physical & registered 02 May 2014 - 03 May 2019
4/31 Fields Parade, Albany, Auckland, 0632 Physical & registered 20 Feb 2012 - 02 May 2014
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bracey, Shona Leanne
Director
Oteha
Auckland
0632
20 Feb 2012 - current
Shares Allocation #2 Number of Shares: 39900
Shareholder Name Address Period
Sunny North Trustees Limited
Shareholder NZBN: 9429041737682
Entity (NZ Limited Company)
Oteha
Auckland
0632
09 Dec 2016 - current
Location
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