General information

Amps Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429036953448
New Zealand Business Number
1126712
Company Number
Registered
Company Status

Amps Motorcycles Limited (issued an NZ business identifier of 9429036953448) was incorporated on 10 Apr 2001. 4 addresses are currently in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 40 -42 Constellation Drive, Mairangi Bay, North Shore, Auckland had been their registered address, until 19 Mar 2013. Amps Motorcycles Limited used other names, namely: Auckland Motorcycles & Power Sports Limited from 10 Apr 2001 to 13 Dec 2007. 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 199898 shares (99.95 per cent of shares), namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Pratt, Paula (an individual) located at Rd 1, Papakura postcode 2580,
Pratt, Raymond Keith (an individual) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 51 shares); it includes
Pratt, Paula (an individual) - located at Rd 1, Papakura. Moving on to the third group of shareholders, share allocation (51 shares, 0.03%) belongs to 1 entity, namely:
Pratt, Raymond Keith, located at Rd 1, Papakura (an individual). Businesscheck's information was updated on 02 Mar 2024.

Current address Type Used since
Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 19 Mar 2013
Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 Registered & service 26 Feb 2024
Directors
Name and Address Role Period
Raymond Keith Pratt
Rd 1, Papakura, 2580
Address used since 01 Aug 2022
Papakura, Auckland, 2582
Address used since 28 Apr 2006
Director 10 Apr 2001 - current
Ian Bennett Beckhaus
Orakei, Auckland,
Address used since 10 Apr 2001
Director 10 Apr 2001 - 31 Jan 2006
James Lynne Halliday
Kohimarama, Auckland,
Address used since 10 Apr 2001
Director 10 Apr 2001 - 05 Dec 2003
Addresses
Previous address Type Period
40 -42 Constellation Drive, Mairangi Bay, North Shore, Auckland Registered & physical 25 Mar 2008 - 19 Mar 2013
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 29 Jan 2008 - 25 Mar 2008
Ground Floor, Merck Sharp & Dohme, 109 Carlton Gore Rd, Newmarket, Auckland Registered 05 May 2006 - 29 Jan 2008
Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland Physical 05 May 2006 - 29 Jan 2008
Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland Physical & registered 12 Mar 2002 - 05 May 2006
C/-bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland Registered & physical 10 Apr 2001 - 12 Mar 2002
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199898
Shareholder Name Address Period
Kw Trustees 2008 Limited
Shareholder NZBN: 9429032963328
Entity (NZ Limited Company)
Greenlane
Greenlane, Auckland
1051
09 Aug 2018 - current
Pratt, Paula
Individual
Rd 1
Papakura
2580
28 Apr 2006 - current
Pratt, Raymond Keith
Individual
Rd 1
Papakura
2580
10 Apr 2001 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Pratt, Paula
Individual
Rd 1
Papakura
2580
28 Apr 2006 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Pratt, Raymond Keith
Individual
Rd 1
Papakura
2580
10 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Shaft Motorcycles Limited
Shareholder NZBN: 9429040544748
Company Number: 86252
Entity
10 Apr 2001 - 04 Apr 2005
Shaft Motorcycles Limited
Shareholder NZBN: 9429040544748
Company Number: 86252
Entity
10 Apr 2001 - 04 Apr 2005
Null - Hoskin Family Trust
Other
04 Apr 2005 - 28 Apr 2006
Universal Motor Cycles Limited
Shareholder NZBN: 9429040449425
Company Number: 98850
Entity
10 Apr 2001 - 10 Oct 2011
Halliday, James Lynne
Individual
Kohimarama
Auckland
10 Apr 2001 - 04 Apr 2005
Beckhaus, Ian Bennett
Individual
Orakei
Auckland
04 Apr 2005 - 28 Apr 2006
Hoskin Family Trust
Other
04 Apr 2005 - 28 Apr 2006
Universal Motor Cycles Limited
Shareholder NZBN: 9429040449425
Company Number: 98850
Entity
10 Apr 2001 - 10 Oct 2011
Weir, Stuart Jason
Individual
Birkenhead
Auckland
19 Aug 2009 - 09 Aug 2018
Beckhaus, Ian Bennett
Individual
Orakei
Auckland
10 Apr 2001 - 04 Apr 2005
Location
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