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Ambrosia Grove Limited

Type: NZ Limited Company (Ltd)
9429036450220
NZBN
1218783
Company Number
Registered
Company Status
095408877
GST Number
Current address
10 Minaret Drive
Bucklands Beach
Auckland 2014
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 01 Apr 2015
Flat B, 34b Monteith Crescent
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 27 Apr 2018
Flat 3, 19 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 05 May 2020

Ambrosia Grove Limited was started on 19 Jun 2002 and issued a business number of 9429036450220. This registered LTD company has been supervised by 1 director, named Melissa Ann Grove - an active director whose contract began on 19 Jun 2002.
According to our information (updated on 19 Feb 2024), the company filed 1 address: 5D Glennandrew Drive, Half Moon Bay, Auckland, 2012 (type: registered, service).
Until 05 May 2020, Ambrosia Grove Limited had been using Flat B, 34B Monteith Crescent, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grove, Melissa Ann (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Other active addresses

Address #4: 5d Glennandrew Drive, Half Moon Bay, Auckland, 2012 New Zealand

Registered & service address used from 08 May 2023

Previous addresses

Address #1: Flat B, 34b Monteith Crescent, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 May 2018 to 05 May 2020

Address #2: 10 Minaret Drive, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 13 Apr 2015 to 07 May 2018

Address #3: 323 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 08 May 2013 to 13 Apr 2015

Address #4: 14 Ayr Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 15 Apr 2009 to 08 May 2013

Address #5: 19 Murphys Road, Flat Bush, Manukau

Physical & registered address used from 04 Apr 2007 to 15 Apr 2009

Address #6: 1 Sollum Road, Pt England, Auckland

Registered & physical address used from 02 Apr 2003 to 04 Apr 2007

Address #7: 17a Yattendon Rd, St.heliers Bay, Auckland, New Zealand

Physical & registered address used from 19 Jun 2002 to 02 Apr 2003

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grove, Melissa Ann Half Moon Bay
Auckland
2012
New Zealand
Directors

Melissa Ann Grove - Director

Appointment date: 19 Jun 2002

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Jan 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 27 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Apr 2018

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Apr 2015

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