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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beuse, Frans |
Dargaville Dargaville 0310 New Zealand |
16 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beuse, Adrienne Rae |
Dargaville Dargaville 0310 New Zealand |
16 Apr 2010 - |
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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