Amalgamated Ventures Limited

Amalgamated Ventures Limited was started on 19 Feb 2008 and issued an NZ business number of 9429032896138. This registered LTD company has been run by 4 directors: Edgar William Preston - an active director whose contract started on 19 Feb 2008,
Peter John Goodfellow - an inactive director whose contract started on 19 Feb 2008 and was terminated on 06 Sep 2018,
Ralph Allan Marshall - an inactive director whose contract started on 01 Mar 2012 and was terminated on 06 Sep 2018,
Gerard Peter Van Tilborg - an inactive director whose contract started on 19 Feb 2008 and was terminated on 20 Feb 2012.
According to our database (updated on 03 Jun 2022), the company uses 1 address: 40 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 04 Jul 2018, Amalgamated Ventures Limited had been using Level 7, 45 Queen Street, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Amalgamated Dairies Limited (an entity) located at Auckland.

Previous addresses

Address: Level 7, 45 Queen Street, Auckland, 1010 New Zealand

Physical address used from 17 Mar 2015 to 04 Jul 2018

Address: Level 7, 45 Queen Street, Auckland, 1010 New Zealand

Registered address used from 10 Feb 2015 to 04 Jul 2018

Address: Level 14, 45 Queen Street, Auckland New Zealand

Physical address used from 19 Feb 2008 to 17 Mar 2015

Address: Level 14, 45 Queen Street, Auckland New Zealand

Registered address used from 19 Feb 2008 to 10 Feb 2015

Previous Shareholders

Ultimate Holding Company

Edgar William Preston - Director

Appointment date: 19 Feb 2008

Peter John Goodfellow - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 06 Sep 2018

Ralph Allan Marshall - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 06 Sep 2018

Gerard Peter Van Tilborg - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 20 Feb 2012