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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Khatri, Kavita |
Papatoetoe Auckland 2025 New Zealand |
05 Nov 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Khatri, Nitesh |
Papatoetoe Auckland 2025 New Zealand |
03 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jaswantlal, Bharti Ben |
Howick Auckland |
05 Nov 1998 - 03 Apr 2013 |
Individual | Ambaram, Jaswantlal |
Howick Auckland |
05 Nov 1998 - 03 Apr 2013 |
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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