General information

Amapa Promotions Limited

Type: NZ Limited Company (Ltd)
9429039171115
New Zealand Business Number
487298
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Amapa Promotions Limited (issued a New Zealand Business Number of 9429039171115) was started on 22 Nov 1990. 2 addresses are in use by the company: Level 3, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/- Macalister Todd Phillips, 3Rd Floor, O'connell's Pavilion, Cnr. Beach & Camp Streets, Queenstown had been their registered address, up to 20 Aug 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (1 per cent of shares), namely:
Schultz, Rebecca Alice (an individual) located at Mount Barker postcode 5251,
Schultz, Craig Anthony (an individual) located at Jacksonville Beach, Florida postcode 32250. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Cruz Investments Pty Ltd (an other) - located at Camden Park, South Australia. "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued Amapa Promotions Limited. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 3, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 20 Aug 2010
Contact info
61 417 816385
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Deborah Alexandra Schultz
Camden Park, 5038
Address used since 01 Jan 1970
Camden Park, 5038
Address used since 01 Jan 1970
Back Callington Road, Mount Barker, 5251
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Alexandra Lisa Schultz
Back Callington Road, Mount Barker, 5251
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Barry Robert Schultz
Back Callington Road, Mt Barker, South Australia 5251,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 25 Nov 2011
Addresses
Previous address Type Period
C/- Macalister Todd Phillips, 3rd Floor, O'connell's Pavilion, Cnr. Beach & Camp Streets, Queenstown Registered 01 Jul 1997 - 20 Aug 2010
- Physical 21 Feb 1992 - 20 Aug 2010
Same As The Registered Office Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Schultz, Rebecca Alice
Individual
Mount Barker
5251
22 Mar 2012 - current
Schultz, Craig Anthony
Individual
Jacksonville Beach
Florida
32250
22 Mar 2012 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cruz Investments Pty Ltd
Other (Other)
Camden Park
South Australia
5038
22 Nov 1990 - current

Historic shareholders

Shareholder Name Address Period
Schultz, Barry Robert
Individual
Back Callington Road
Mt Barker, South Australia 5251
22 Nov 1990 - 22 Mar 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cruz Investments Pty Ltd
Type Company
Ultimate Holding Company Number 7774423
Country of origin AU
Address 474a Anzac Highway
Camden Park 5038
Location
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