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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pratt, Paula Individual |
Rd 1 Papakura 2580 |
28 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Pratt, Raymond Keith Individual |
Rd 1 Papakura 2580 |
10 Apr 2001 - current |
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 |
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