Ambria Investments Limited, a registered company, was started on 13 Aug 1999. 9429037519025 is the NZ business number it was issued. This company has been managed by 3 directors: Peter Anthony O'kane - an active director whose contract started on 13 Aug 1999,
Richard Anthony O'kane - an active director whose contract started on 22 May 2019,
Dean Alan Ellwood - an active director whose contract started on 22 May 2019.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 70 Lady Ruby Drive, East Tamaki (category: physical, service).
Ambria Investments Limited had been using 19 Neil Park Drive, East Tamaki as their physical address up until 08 Sep 2000.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (60 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address: 19 Neil Park Drive, East Tamaki
Physical address used from 08 Sep 2000 to 08 Sep 2000
Address: 21 Neil Park Drive, East Tamaki
Physical address used from 08 Sep 2000 to 09 Dec 2002
Address: 19 Neil Park Drive, East Tamaki
Registered address used from 08 Sep 2000 to 09 Dec 2002
Address: 19 Niel Park Drive, East Tamaki
Registered address used from 12 Apr 2000 to 08 Sep 2000
Address: 19 Niel Park Drive, East Tamaki
Registered address used from 13 Aug 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | O'kane, Peter Anthony |
Bucklands Beach Auckland 2012 New Zealand |
13 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | O'kane, Lyn Geraldeen |
Bucklands Beach Auckland 2012 New Zealand |
13 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hsu, Hui-po |
Howick Auckland |
13 Aug 1999 - 07 Mar 2005 |
| Individual | Hsu Wan, Su-chin |
Howick Auckland |
13 Aug 1999 - 17 Nov 2010 |
Peter Anthony O'kane - Director
Appointment date: 13 Aug 1999
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 01 Sep 2009
Richard Anthony O'kane - Director
Appointment date: 22 May 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 May 2019
Dean Alan Ellwood - Director
Appointment date: 22 May 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 May 2019
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