General information

Amnap Ventures Limited

Type: NZ Limited Company (Ltd)

9429033061375

New Zealand Business Number

2035961

Company Number

Registered

Company Status

Amnap Ventures Limited (issued an NZ business number of 9429033061375) was incorporated on 02 Nov 2007. 2 addresses are in use by the company: 49 Chaytor Road, Rd 1, Upper Moutere, 7173 (type: registered, physical). 24 Newgate Street, Picton, Picton had been their registered address, up to 08 Jul 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Mcmillan, Aurelia (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9000 shares); it includes
Poultney, Nicholas (an individual) - located at Rd 1, Upper Moutere. Businesscheck's information was updated on 24 Feb 2024.

Current address	Type	Used since
49 Chaytor Road, Rd 1, Upper Moutere, 7173	Registered & physical & service	08 Jul 2016

Last updated: 24 Feb 2024

Directors

Name and Address	Role	Period
Nicholas Poultney Rd 1, Upper Moutere, 7173 Address used since 02 Feb 2016	Director	02 Nov 2007 - current
Aurelia Poultney Rd 1, Upper Moutere, 7173 Address used since 02 Feb 2016	Director	02 Nov 2007 - current

Addresses

Previous address	Type	Period
24 Newgate Street, Picton, Picton, 7220	Registered & physical	12 Mar 2014 - 08 Jul 2016
1 Lasque Place, Glen Eden, Auckland, 0602	Registered & physical	07 Sep 2011 - 12 Mar 2014
Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland	Registered & physical	29 Jan 2008 - 07 Sep 2011
12 Plymouth Crescent, Bayswater, Auckland	Physical & registered	02 Nov 2007 - 29 Jan 2008

Financial Data

Financial info

10000

Total number of Shares

February

Annual return filing month

07 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Mcmillan, Aurelia Individual	Rd 1 Upper Moutere 7173	02 Nov 2007 - current

Shares Allocation #2 Number of Shares: 9000

Shareholder Name	Address	Period
Poultney, Nicholas Individual	Rd 1 Upper Moutere 7173	02 Nov 2007 - current

Location

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