Ambrey Limited, a registered company, was started on 19 Nov 2013. 9429040991931 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. The company has been run by 1 director, named David Charles Mcgillivray - an active director whose contract started on 19 Nov 2013.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 90 Lonely Track Road, Redvale, Auckland, 0632 (type: postal, office).
Ambrey Limited had been using 2 Montrose Terrace, Mairangi Bay, Auckland as their registered address up to 06 Jul 2021.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group consists of 180 shares (90%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (5%). Finally we have the next share allocation (10 shares 5%) made up of 1 entity.
Principal place of activity
90 Lonely Track Road, Redvale, Auckland, 0632 New Zealand
Previous address
Address #1: 2 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Nov 2013 to 06 Jul 2021
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Individual | Mcgillivray, David Charles |
Redvale Auckland 0632 New Zealand |
19 Nov 2013 - |
| Individual | Mcgillivray, Lynda Kay |
Redvale Auckland 0632 New Zealand |
19 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcgillivray, Lynda Kay |
Redvale Auckland 0632 New Zealand |
19 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Mcgillivray, David Charles |
Redvale Auckland 0632 New Zealand |
19 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
St Heliers Auckland 1071 New Zealand |
19 Nov 2013 - 11 Sep 2023 |
David Charles Mcgillivray - Director
Appointment date: 19 Nov 2013
Address: Redvale, Auckland, 0632 New Zealand
Address used since 28 Jun 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Nov 2013
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