Amapa Promotions Limited was registered on 22 Nov 1990 and issued an NZ business number of 9429039171115. The registered LTD company has been run by 3 directors: Deborah Alexandra Schultz - an active director whose contract started on 25 Nov 2011,
Alexandra Lisa Schultz - an active director whose contract started on 25 Nov 2011,
Barry Robert Schultz - an inactive director whose contract started on 22 Nov 1990 and was terminated on 25 Nov 2011.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: Level 3, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Up until 20 Aug 2010, Amapa Promotions Limited had been using C/- Macalister Todd Phillips, 3Rd Floor, O'connell's Pavilion, Cnr. Beach & Camp Streets, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Schultz, Rebecca Alice (an individual) located at Mount Barker postcode 5251,
Schultz, Craig Anthony (an individual) located at Jacksonville Beach, Florida postcode 32250.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Cruz Investments Pty Ltd - located at Camden Park, South Australia. Amapa Promotions Limited was categorised as "Holiday house and flat operation" (business classification H440030).
Previous addresses
Address: C/- Macalister Todd Phillips, 3rd Floor, O'connell's Pavilion, Cnr. Beach & Camp Streets, Queenstown New Zealand
Registered address used from 01 Jul 1997 to 20 Aug 2010
Address: -
Physical address used from 21 Feb 1992 to 20 Aug 2010
Address: Same As The Registered Office New Zealand
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Schultz, Rebecca Alice |
Mount Barker 5251 Australia |
22 Mar 2012 - |
| Individual | Schultz, Craig Anthony |
Jacksonville Beach Florida 32250 United States |
22 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Cruz Investments Pty Ltd |
Camden Park South Australia 5038 Australia |
22 Nov 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schultz, Barry Robert |
Back Callington Road Mt Barker, South Australia 5251 |
22 Nov 1990 - 22 Mar 2012 |
Ultimate Holding Company
Deborah Alexandra Schultz - Director
Appointment date: 25 Nov 2011
ASIC Name: Cruz Investments Pty. Ltd.
Address: Camden Park, 5038 Australia
Address: Camden Park, 5038 Australia
Address: Back Callington Road, Mount Barker, 5251 Australia
Address used since 25 Nov 2011
Alexandra Lisa Schultz - Director
Appointment date: 25 Nov 2011
Address: Back Callington Road, Mount Barker, 5251 Australia
Address used since 25 Nov 2011
Barry Robert Schultz - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 25 Nov 2011
Address: Back Callington Road, Mt Barker, South Australia 5251,
Address used since 22 Nov 1990
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