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Ambassador Opal Limited

Type: NZ Limited Company (Ltd)
9429030168510
NZBN
4509658
Company Number
Registered
Company Status
F373210
Industry classification code
Gemstone Wholesaling
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Physical & registered & service address used since 14 Apr 2021

Ambassador Opal Limited was started on 24 Jun 2013 and issued an NZ business number of 9429030168510. The registered LTD company has been supervised by 1 director, named Sky Te Rangi Marie Mason - an active director whose contract started on 24 Jun 2013.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: physical, registered).
Until 14 Apr 2021, Ambassador Opal Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
BizDb found old names used by this company: from 24 Jun 2013 to 19 Jul 2016 they were called Skyline Charters Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Tairua Mason Trustee Limited (an entity) located at Napier postcode 4112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mason, Sky Te Rangi Marie - located at Whitianga, Whitianga. Ambassador Opal Limited is categorised as "Gemstone wholesaling" (business classification F373210).

Addresses

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 12 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 30 May 2019 to 12 Apr 2021

Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 21 Jun 2018 to 30 May 2019

Address: Level 3, 18 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Jun 2013 to 21 Jun 2018

Contact info
64 22 1069278
20 Nov 2018 Phone
s_mason@windowslive.com
21 Feb 2023 Email
sky@skymasondevelopments.co.nz
20 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tairua Mason Trustee Limited
Shareholder NZBN: 9429030509368
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mason, Sky Te Rangi Marie Whitianga
Whitianga
3510
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tairua Mason Trustee Limited
Name
Ltd
Type
4017239
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 18 London Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Sky Te Rangi Marie Mason - Director

Appointment date: 24 Jun 2013

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Feb 2023

Address: Tairua, 3579 New Zealand

Address used since 20 Nov 2018

Address: Tairua, 3508 New Zealand

Address used since 24 Jun 2013

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