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Ambergris Essentials Limited

Type: NZ Limited Company (Ltd)
9429031578479
NZBN
2454770
Company Number
Registered
Company Status
C185240
Industry classification code
Perfume Mfg
Industry classification description
Current address
5 Panorama Place
Dargaville
Dargaville 0310
New Zealand
Registered address used since 10 Oct 2018
5 Panorama Place
Dargaville
Dargaville 0310
New Zealand
Physical & service address used since 06 Mar 2019

Ambergris Essentials Limited was registered on 16 Apr 2010 and issued a New Zealand Business Number of 9429031578479. This registered LTD company has been managed by 2 directors: Frans Beuse - an active director whose contract began on 16 Apr 2010,
Adrienne Rae Beuse - an active director whose contract began on 16 Apr 2010.
As stated in BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 5 Panorama Place, Dargaville, Dargaville, 0310 (type: physical, service).
Until 10 Oct 2018, Ambergris Essentials Limited had been using 18 Parenga Street, Dargaville as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beuse, Frans (an individual) located at Dargaville, Dargaville postcode 0310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beuse, Adrienne Rae - located at Dargaville, Dargaville. Ambergris Essentials Limited was categorised as "Perfume mfg" (ANZSIC C185240).

Addresses

Previous addresses

Address #1: 18 Parenga Street, Dargaville, 0310 New Zealand

Registered address used from 16 Sep 2010 to 10 Oct 2018

Address #2: 18 Parenga Street, Dargaville, 0310 New Zealand

Physical address used from 16 Sep 2010 to 06 Mar 2019

Address #3: Trappitt & Ewenson Limited, Chartered Accountants, 18 Parenga Street, Dargaville 0310 New Zealand

Physical & registered address used from 16 Apr 2010 to 16 Sep 2010

Contact info
No website
Website
www.ambergristincture.com
31 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beuse, Frans Dargaville
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beuse, Adrienne Rae Dargaville
Dargaville
0310
New Zealand
Directors

Frans Beuse - Director

Appointment date: 16 Apr 2010

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 20 Oct 2014


Adrienne Rae Beuse - Director

Appointment date: 16 Apr 2010

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 20 Oct 2014

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