Amb International Trustee Holding Company Limited was incorporated on 26 Aug 2014 and issued an NZ business number of 9429041383933. This registered LTD company has been run by 1 director, named Andrew Ian Ball - an active director whose contract began on 26 Aug 2014.
As stated in our database (updated on 01 Mar 2024), the company filed 1 address: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (type: registered, office).
Until 05 Apr 2018, Amb International Trustee Holding Company Limited had been using Suite 6A, 114 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ball, Andrew Ian (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ball, Michele Christine - located at Saint Johns, Auckland. Amb International Trustee Holding Company Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
6 Caulton Street, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 15 Dec 2016 to 05 Apr 2018
Address #2: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Aug 2014 to 15 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ball, Andrew Ian |
Saint Johns Auckland 1072 New Zealand |
26 Aug 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ball, Michele Christine |
Saint Johns Auckland 1072 New Zealand |
26 Aug 2014 - |
Andrew Ian Ball - Director
Appointment date: 26 Aug 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 02 Jun 2016
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