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Ambergold Limited

Type: NZ Limited Company (Ltd)
9429037190224
NZBN
1050925
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
23 Riverlea Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 31 May 2017

Ambergold Limited, a registered company, was started on 21 Jul 2000. 9429037190224 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been supervised by 1 director, named Ian Bruce Wards - an active director whose contract started on 21 Jul 2000.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 23 Riverlea Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
Ambergold Limited had been using Kumeu Taxation Services, 2 Shamrock Drive, Kumeu as their physical address until 31 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

23 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address: Kumeu Taxation Services, 2 Shamrock Drive, Kumeu, 0810 New Zealand

Physical & registered address used from 19 Apr 2017 to 31 May 2017

Address: Haven Advisers, 511 Rosebank Rd, Avondale, 1026 New Zealand

Registered address used from 21 Apr 2015 to 19 Apr 2017

Address: Haven Advisers, 511 Rosebank Rd, Avondale, 1026 New Zealand

Physical address used from 20 Apr 2015 to 19 Apr 2017

Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Physical address used from 20 Oct 2004 to 20 Apr 2015

Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand

Registered address used from 20 Oct 2004 to 21 Apr 2015

Address: 711 South Titirangi Rd, Titirangi, Auckland

Registered & physical address used from 20 May 2004 to 20 Oct 2004

Address: Box 81071, Whenuapai

Physical address used from 02 Jul 2003 to 20 May 2004

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 20 May 2004

Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 08 Mar 2002 to 02 Jul 2003

Address: Withers Tsang & Co, 23 Williamson Ave, Ponsonby

Registered & physical address used from 21 Jul 2000 to 08 Mar 2002

Contact info
64 27 2768334
Phone
ianwards@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wards, Ian Bruce Whenuapai
Shares Allocation #2 Number of Shares: 99
Individual Wards, Ian Whenuapai
Auckland
0618
New Zealand
Directors

Ian Bruce Wards - Director

Appointment date: 21 Jul 2000

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 13 Apr 2010

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