Shortcuts

Ambrosia Corporation Limited

Type: NZ Limited Company (Ltd)
9429037043964
NZBN
1108785
Company Number
Registered
Company Status
Current address
366 Great South Road
Epsom
Auckland New Zealand
Service & physical address used since 19 Dec 2000
366 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 08 Jun 2011

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.

Addresses

Previous address

Address #1: 366 Great South Road, Epsom, Auckland New Zealand

Registered address used from 19 Dec 2000 to 08 Jun 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Director Macintyre, Robert Ian Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 9950000
Entity (NZ Limited Company) Xtreme Exposure Limited
Shareholder NZBN: 9429034063521
Greenlane
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Macintyre, Debra Lynne Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Birch 1986 Limited
Shareholder NZBN: 9429037057992
Company Number: 1105991
Entity Xtreme Exposure Limited
Shareholder NZBN: 9429034063521
Company Number: 149488
Entity Xtreme Exposure Limited
Shareholder NZBN: 9429034063521
Company Number: 149488
Individual Macintyre, Neil Richard Mt Maunganui
Individual Macintyre, Robert Ian Greenlane
Auckland

New Zealand
Entity Birch 1986 Limited
Shareholder NZBN: 9429037057992
Company Number: 1105991
Directors

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

Nearby companies

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,