Shortcuts

Ambergold Limited

Type: NZ Limited Company (Ltd)
9429037190224
NZBN
1050925
Company Number
Registered
Company Status
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. This company has been supervised by 1 director, named Ian Bruce Wards - an active director whose contract started on 21 Jul 2000.
Updated on 25 Mar 2024, 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: 03 Apr 2023

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