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Ambentom Holdings Limited

Type: NZ Limited Company (Ltd)
9429038756009
NZBN
613715
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & registered & service address used since 10 Jun 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Taos Family Trustees 2021 Limited
Shareholder NZBN: 9429049027778
Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Phillips, Jill Nancy Clevedon

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, David William Clevedon
Individual Phiillips, Jill Of Taos Family Trust
Individual Phillips, David William Of Taos Family Trust
Individual Guest, Andrew Trustee Of Taos Family Trust
Directors

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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