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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Tairua Mason Trustee Limited Shareholder NZBN: 9429030509368 |
Napier 4112 New Zealand |
24 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mason, Sky Te Rangi Marie |
Whitianga Whitianga 3510 New Zealand |
24 Jun 2013 - |
Ultimate Holding Company
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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