General information

Ampp Investments Limited

Type: NZ Limited Company (Ltd)
9429041037478
New Zealand Business Number
4860320
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ampp Investments Limited (New Zealand Business Number 9429041037478) was started on 18 Dec 2013. 4 addresses are currently in use by the company: Unit 2203, 74 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up to 05 Dec 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Patel, Parshottam (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Patel, Prabha (a director) - located at Papatoetoe, Auckland. Next there is the next group of shareholders, share allotment (97 shares, 97%) belongs to 1 entity, namely:
Bava, Alpa, located at Auckland Central, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the ABS issued Ampp Investments Limited. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
94 Triangle Road, Massey, Auckland, 0614 Physical & registered & service 05 Dec 2018
Unit 2203, 74 Albert Street, Auckland Central, Auckland, 1010 Registered & service 22 Mar 2023
Directors
Name and Address Role Period
Alpa Bava
Auckland Central, Auckland, 1010
Address used since 14 Mar 2023
Massey, Auckland, 0614
Address used since 03 Dec 2015
Director 18 Dec 2013 - current
Minal Patel
Papatoetoe, Auckland, 2025
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Prabha Patel
Papatoetoe, Auckland, 2025
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Parshottam Patel
Papatoetoe, Auckland, 2025
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 18 Dec 2013 - 05 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Parshottam
Director
Papatoetoe
Auckland
2025
18 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Patel, Prabha
Director
Papatoetoe
Auckland
2025
18 Dec 2013 - current
Shares Allocation #3 Number of Shares: 97
Shareholder Name Address Period
Bava, Alpa
Individual
Auckland Central
Auckland
1010
02 Dec 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Patel, Minal
Director
Papatoetoe
Auckland
2025
18 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Patel, Alpa
Director
Massey
Auckland
0614
18 Dec 2013 - 02 Dec 2016
Location
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