General information

Amped Investments Limited

Type: NZ Limited Company (Ltd)
9429030815438
New Zealand Business Number
3711532
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Amped Investments Limited (issued an NZBN of 9429030815438) was launched on 26 Jan 2012. 2 addresses are currently in use by the company: Floor 21St, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 13, 92 Albert Street, Auckland Central, Auckland had been their registered address, until 22 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Petraska, Marcus (a director) located at Waipapa postcode 0295. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Petraska, Amanda (a director) - located at Waipapa. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Amped Investments Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
Floor 21st, 191 Queen Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Oct 2020
Directors
Name and Address Role Period
Amanda Petraska
Kohimarama, Auckland, 1071
Address used since 21 Feb 2023
Waipapa, 0295
Address used since 02 Feb 2022
City, Auckland, 1010
Address used since 04 Feb 2016
Director 26 Jan 2012 - current
Marcus Petraska
Kohimarama, Auckland, 1071
Address used since 21 Feb 2023
Waipapa, 0295
Address used since 02 Feb 2022
City, Auckland, 1010
Address used since 04 Feb 2016
Director 26 Jan 2012 - current
Addresses
Previous address Type Period
Floor 13, 92 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 21 Feb 2018 - 22 Oct 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 15 Feb 2016 - 21 Feb 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 14 Feb 2014 - 15 Feb 2016
103 Melanesia Road, Saint Heliers, Auckland, 1071 Registered 26 Jan 2012 - 14 Feb 2014
2 Broadview Road, Opua, Opua, 0200 Physical 26 Jan 2012 - 14 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Petraska, Marcus
Director
Waipapa
0295
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Petraska, Amanda
Director
Waipapa
0295
26 Jan 2012 - current
Location
Companies nearby
D & D Mcgee Limited
13th Floor, 92 Albert Street
Wayne Field Plasterers Limited
13th Floor, 92 Albert Street
New Zealand Employees Superannuation Institute
Box 1522
Roy Allen Tamaki Lions Club Trust Board
C/-simpson Grierson Butler White
Malakula Medical Relief Trust
C/- Simpson Grierson
Total Hospitality Consultants Limited
Shop C, 22 Durham Street West
Similar companies
Sn & Ks Limited
83 Albert Street (entrance At Kingston Street)
1825 Limited
83 Albert Street
Colin Woo Global Investment Limited
4 Kingston Street
Hirner Properties No.2 Limited
Level 14, 41 Shortland Street
Florents Limited
Level 7, 55 Shortland Street
Shannon Properties 2013 Limited
Level 7, 55 Shortland Street