Ambrosia Corporation Limited, a registered company, was started on 19 Dec 2000. 9429037043964 is the NZ business identifier it was issued. The company has been managed by 2 directors: Robert Ian Macintyre - an active director whose contract began on 19 Dec 2000,
Neil Richard Macintyre - an inactive director whose contract began on 19 Dec 2000 and was terminated on 21 May 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 366 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Ambrosia Corporation Limited had been using 366 Great South Road, Epsom, Auckland as their registered address up until 08 Jun 2011.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25000 shares (0.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 9950000 shares (99.5%). Finally the third share allotment (25000 shares 0.25%) made up of 1 entity.
Previous address
Address #1: 366 Great South Road, Epsom, Auckland New Zealand
Registered address used from 19 Dec 2000 to 08 Jun 2011
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Director | Macintyre, Robert Ian |
Greenlane Auckland 1051 New Zealand |
19 Jul 2010 - |
Shares Allocation #2 Number of Shares: 9950000 | |||
Entity (NZ Limited Company) | Xtreme Exposure Limited Shareholder NZBN: 9429034063521 |
Greenlane Auckland New Zealand |
19 Jul 2010 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Macintyre, Debra Lynne |
Greenlane Auckland 1051 New Zealand |
21 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Birch 1986 Limited Shareholder NZBN: 9429037057992 Company Number: 1105991 |
21 May 2004 - 21 May 2004 | |
Entity | Xtreme Exposure Limited Shareholder NZBN: 9429034063521 Company Number: 149488 |
21 May 2004 - 21 May 2004 | |
Entity | Xtreme Exposure Limited Shareholder NZBN: 9429034063521 Company Number: 149488 |
21 May 2004 - 21 May 2004 | |
Individual | Macintyre, Neil Richard |
Mt Maunganui |
21 May 2004 - 21 May 2004 |
Individual | Macintyre, Robert Ian |
Greenlane Auckland New Zealand |
21 May 2004 - 21 May 2004 |
Entity | Birch 1986 Limited Shareholder NZBN: 9429037057992 Company Number: 1105991 |
21 May 2004 - 21 May 2004 |
Robert Ian Macintyre - Director
Appointment date: 19 Dec 2000
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 May 2004
Neil Richard Macintyre - Director (Inactive)
Appointment date: 19 Dec 2000
Termination date: 21 May 2004
Address: Mt Maunganui,
Address used since 19 Dec 2000
Cmx Global Logistics (nz) Limited
366 Great South Road
Xtreme Exposure Limited
366 Great South Road
Lloyds Shipping (nz) Limited
366 Great South Road
Project Cargo (nz) Limited
366 Great South Road
Macro Group Limited
366 Great South Road
Zealvision Limited
152a Greenlane East,