General information

Amped Technologies Limited

Type: NZ Limited Company (Ltd)
9429041429716
New Zealand Business Number
5474227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115158880
GST Number
C239910 - Bicycle Mfg
Industry classification codes with description

Amped Technologies Limited (issued a New Zealand Business Number of 9429041429716) was incorporated on 09 Oct 2014. 5 addresess are currently in use by the company: 25 Raymond Road, Bromley, Christchurch, 8062 (type: postal, office). Flat 4, 3A Settlers Crescent, Ferrymead, Christchurch had been their physical address, until 20 May 2019. Amped Technologies Limited used more names, namely: Amped Bikes Limited from 25 Sep 2014 to 23 Aug 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Knewstubb, James Ambrose (a director) located at Bromley, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Knewstubb, Jeffery Simon (a director) - located at Sumner, Christchurch. "Bicycle mfg" (business classification C239910) is the classification the Australian Bureau of Statistics issued to Amped Technologies Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
25 Raymond Road, Bromley, Christchurch, 8062 Physical & registered & service 20 May 2019
25 Raymond Road, Bromley, Christchurch, 8062 Postal & office & delivery 13 Sep 2020
Contact info
64 27 3266641
Phone (Phone)
jimiknewstubb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Ambrose Knewstubb
Bromley, Christchurch, 8062
Address used since 01 Apr 2019
Ferrymead, Christchurch, 8023
Address used since 09 Apr 2017
Director 09 Oct 2014 - current
Jeffery Simon Knewstubb
Sumner, Christchurch, 8081
Address used since 01 Apr 2019
Ferrymead, Christchurch, 8023
Address used since 09 May 2017
Director 09 Oct 2014 - current
Addresses
Principal place of activity
25 Raymond Road , Bromley , Christchurch , 8062
Previous address Type Period
Flat 4, 3a Settlers Crescent, Ferrymead, Christchurch, 8023 Physical 09 May 2017 - 20 May 2019
Flat 4, 3a Settlers Crescent, Ferrymead, Christchurch, 8023 Registered 03 May 2017 - 20 May 2019
4/3 Settlers Cresent, Ferrymead, Christchurch, 8023 Registered 02 May 2017 - 03 May 2017
4/3 Settlers Cresent, Ferrymead, Christchurch, 8023 Physical 02 May 2017 - 09 May 2017
89 Vancouver Crescent, Wainoni, Christchurch, 8061 Registered & physical 09 Oct 2014 - 02 May 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Knewstubb, James Ambrose
Director
Bromley
Christchurch
8062
09 Oct 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Knewstubb, Jeffery Simon
Director
Sumner
Christchurch
8081
09 Oct 2014 - current
Location
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