Ambentom Holdings Limited was launched on 30 Nov 1993 and issued an NZBN of 9429038756009. This registered LTD company has been run by 4 directors: Jill Nancy Phillips - an active director whose contract began on 17 Jan 1994,
David William Phillips - an active director whose contract began on 17 Jan 1994,
Andrew John Dexter Guest - an active director whose contract began on 22 May 1996,
Andrea Jane Williams - an inactive director whose contract began on 20 Apr 1994 and was terminated on 15 May 2000.
According to BizDb's information (updated on 01 Apr 2024), this company filed 1 address: 1/4 Chip Grove, Pakuranga, Auckland (types include: physical, registered).
Up until 10 Jun 2002, Ambentom Holdings Limited had been using 7 Reeves Road, Pakuranga, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Taos Family Trustees 2021 Limited (an entity) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Phillips, Jill Nancy - located at Clevedon.
Previous addresses
Address: 7 Reeves Road, Pakuranga, Auckland
Physical address used from 03 Jun 1997 to 10 Jun 2002
Address: C/- P W Wood, 3 Byron Avenue, Takapuna
Registered address used from 30 Jul 1996 to 10 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Taos Family Trustees 2021 Limited Shareholder NZBN: 9429049027778 |
Albany Auckland 0632 New Zealand |
18 Mar 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Phillips, Jill Nancy |
Clevedon |
30 Nov 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, David William |
Clevedon |
30 Nov 1993 - 18 Mar 2022 |
Individual | Phiillips, Jill |
Of Taos Family Trust |
30 Nov 1993 - 18 Mar 2022 |
Individual | Phillips, David William |
Of Taos Family Trust |
30 Nov 1993 - 18 Mar 2022 |
Individual | Guest, Andrew |
Trustee Of Taos Family Trust |
30 Nov 1993 - 18 Mar 2022 |
Jill Nancy Phillips - Director
Appointment date: 17 Jan 1994
Address: R D, Clevedon, 2244 New Zealand
Address used since 01 May 2016
David William Phillips - Director
Appointment date: 17 Jan 1994
Address: R D, Clevedon, 2244 New Zealand
Address used since 01 May 2016
Andrew John Dexter Guest - Director
Appointment date: 22 May 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Feb 2019
Andrea Jane Williams - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 15 May 2000
Address: St Heliers, Auckland,
Address used since 20 Apr 1994
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