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Ambaram & Sons Limited

Type: NZ Limited Company (Ltd)
9429037721350
NZBN
933602
Company Number
Registered
Company Status
Current address
21 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 30 Apr 1999
185 Great South Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 17 Feb 2022

Ambaram & Sons Limited, a registered company, was incorporated on 05 Nov 1998. 9429037721350 is the number it was issued. This company has been run by 4 directors: Nitesh Khatri - an active director whose contract started on 03 Apr 2013,
Kavita Khatri - an active director whose contract started on 03 Apr 2013,
Jaswantlal Ambaram - an inactive director whose contract started on 05 Nov 1998 and was terminated on 03 Apr 2013,
Bharti Ben Jaswantlal - an inactive director whose contract started on 05 Nov 1998 and was terminated on 03 Apr 2013.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 185 Great South Road, Papatoetoe, Auckland, 2025 (physical address),
185 Great South Road, Papatoetoe, Auckland, 2025 (service address),
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (registered address).
Ambaram & Sons Limited had been using 21 Mont Le Grand Road, Mount Eden, Auckland as their physical address until 17 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 30 Apr 1999 to 17 Feb 2022

Address #2: 25 Francis Curtis Avenue, Blockhouse Bay, Auckland 1007

Physical & registered address used from 30 Apr 1999 to 30 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Khatri, Kavita Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Khatri, Nitesh Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaswantlal, Bharti Ben Howick
Auckland
Individual Ambaram, Jaswantlal Howick
Auckland
Directors

Nitesh Khatri - Director

Appointment date: 03 Apr 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 Mar 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Apr 2013


Kavita Khatri - Director

Appointment date: 03 Apr 2013

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 29 Mar 2018

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Apr 2013


Jaswantlal Ambaram - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 03 Apr 2013

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 21 Feb 2013


Bharti Ben Jaswantlal - Director (Inactive)

Appointment date: 05 Nov 1998

Termination date: 03 Apr 2013

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 21 Feb 2013

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