An Ambrosia Limited, a registered company, was started on 27 Aug 2013. 9429030084865 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 2 directors: Chi Kung Wu - an active director whose contract began on 27 Aug 2013,
Hung Ling Sung - an active director whose contract began on 27 Aug 2013.
Last updated on 05 Jun 2025, the BizDb data contains detailed information about 1 address: 7 James Laurie Street, Henderson, Auckland, 0612 (category: registered, physical).
An Ambrosia Limited had been using 60 View Road, Henderson, Auckland as their physical address up to 01 Nov 2016.
A total of 93 shares are allocated to 3 shareholders (3 groups). The first group includes 23 shares (24.73%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (43.01%). Finally the next share allocation (30 shares 32.26%) made up of 1 entity.
Previous address
Address: 60 View Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 27 Aug 2013 to 01 Nov 2016
Basic Financial info
Total number of Shares: 93
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 23 | |||
| Individual | Chen, Pai Ju |
Zhongxiao E. Rd., Xinyi Dist., Taipei City Taiwan |
05 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Wu, Chi Kung |
Henderson Auckland 0612 New Zealand |
27 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Sung, Hung Ling |
Henderson Auckland 0612 New Zealand |
27 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Pai Ju |
Te Atatu South Auckland 0610 New Zealand |
27 Aug 2013 - 15 Nov 2019 |
Chi Kung Wu - Director
Appointment date: 27 Aug 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Oct 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Aug 2013
Hung Ling Sung - Director
Appointment date: 27 Aug 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Oct 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Aug 2013
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