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Ambal Holdings Limited

Type: NZ Limited Company (Ltd)
9429034786352
NZBN
1630060
Company Number
Registered
Company Status
Current address
24 Denbigh Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 26 Aug 2021

Ambal Holdings Limited, a registered company, was started on 03 May 2005. 9429034786352 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lakshmana Viswanath - an active director whose contract started on 03 May 2005,
Sumathi Vishwanath - an active director whose contract started on 03 May 2005.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Denbigh Avenue, Mount Roskill, Auckland, 1041 (category: registered, physical).
Ambal Holdings Limited had been using 214 Main Road, Tawa, Wellington as their registered address until 26 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 08 Nov 2017 to 26 Aug 2021

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 06 Nov 2014 to 08 Nov 2017

Address: 24 Denbigh Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 11 Sep 2013 to 06 Nov 2014

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 14 Nov 2006 to 11 Sep 2013

Address: 24 Denbeigh Ave, Mt Roskill, Auckland

Registered & physical address used from 03 May 2005 to 14 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Viswanath, Lakshmana Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Vishwanath, Sumathi Mount Roskill
Auckland
1041
New Zealand
Directors

Lakshmana Viswanath - Director

Appointment date: 03 May 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Oct 2009


Sumathi Vishwanath - Director

Appointment date: 03 May 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Oct 2009