Amnap Ventures Limited, a registered company, was incorporated on 02 Nov 2007. 9429033061375 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nicholas Poultney - an active director whose contract started on 02 Nov 2007,
Aurelia Poultney - an active director whose contract started on 02 Nov 2007.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 49 Chaytor Road, Rd 1, Upper Moutere, 7173 (category: registered, physical).
Amnap Ventures Limited had been using 24 Newgate Street, Picton, Picton as their registered address up to 08 Jul 2016.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (90%).
Previous addresses
Address: 24 Newgate Street, Picton, Picton, 7220 New Zealand
Registered & physical address used from 12 Mar 2014 to 08 Jul 2016
Address: 1 Lasque Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 07 Sep 2011 to 12 Mar 2014
Address: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 29 Jan 2008 to 07 Sep 2011
Address: 12 Plymouth Crescent, Bayswater, Auckland
Physical & registered address used from 02 Nov 2007 to 29 Jan 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | McMillan, Aurelia |
Rd 1 Upper Moutere 7173 New Zealand |
02 Nov 2007 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Poultney, Nicholas |
Rd 1 Upper Moutere 7173 New Zealand |
02 Nov 2007 - |
Nicholas Poultney - Director
Appointment date: 02 Nov 2007
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Feb 2016
Aurelia Poultney - Director
Appointment date: 02 Nov 2007
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Feb 2016
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