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Ambrosia Training Limited

Type: NZ Limited Company (Ltd)
9429041005989
NZBN
4806379
Company Number
Registered
Company Status
112903534
GST Number
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1150
New Zealand
Registered & physical & service address used since 26 Nov 2013
Po Box 132254
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 25 Sep 2019
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Office address used since 25 Sep 2019

Ambrosia Training Limited was registered on 26 Nov 2013 and issued a New Zealand Business Number of 9429041005989. This registered LTD company has been supervised by 5 directors: Michael Joseph Cotter - an active director whose contract began on 26 Nov 2013,
Andrew Raymond John Smith - an active director whose contract began on 26 Nov 2013,
Mark Alan Aburrow - an active director whose contract began on 30 Oct 2017,
Christopher Grosvenor Bloore - an active director whose contract began on 30 Oct 2017,
Campbell Bryce Shearer - an inactive director whose contract began on 26 Nov 2013 and was terminated on 25 Oct 2018.
According to BizDb's data (updated on 19 Mar 2024), this company filed 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: delivery, postal).
A total of 12000 shares are issued to 5 groups (5 shareholders in total). In the first group, 1200 shares are held by 1 entity, namely:
Aqmt Services Pty Ltd (an other) located at Moama, Nsw postcode 2731.
Another group consists of 1 shareholder, holds 32.5% shares (exactly 3900 shares) and includes
Mjc Limited - located at Newmarket, Auckland.
The third share allocation (3900 shares, 32.5%) belongs to 1 entity, namely:
Arjis Limited, located at Newmarket, Auckland (an entity). Ambrosia Training Limited is categorised as "Workplace training" (ANZSIC P810170).

Addresses

Other active addresses

Address #4: 118 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Delivery address used from 07 Sep 2021

Principal place of activity

118 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 9 5705064
04 Mar 2019 Phone
accounts@pacificprocess.co.nz
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
accounts@pacificprocess.co.nz
04 Mar 2019 Email
www.ambrosiatraining.com
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Other (Other) Aqmt Services Pty Ltd Moama
Nsw
2731
Australia
Shares Allocation #2 Number of Shares: 3900
Entity (NZ Limited Company) Mjc Limited
Shareholder NZBN: 9429030612181
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 3900
Entity (NZ Limited Company) Arjis Limited
Shareholder NZBN: 9429030662360
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 2400
Individual Bloore, Christopher Grosvenor Opoho
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 600
Individual Du Plessis, Ian Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Newmarket
Auckland
1023
New Zealand
Entity Altiera Limited
Shareholder NZBN: 9429036093182
Company Number: 1281876
Newmarket
Auckland
1023
New Zealand
Directors

Michael Joseph Cotter - Director

Appointment date: 26 Nov 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Sep 2016


Andrew Raymond John Smith - Director

Appointment date: 26 Nov 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Sep 2022

Address: Parnell, Auckland, 1001 New Zealand

Address used since 26 Nov 2013


Mark Alan Aburrow - Director

Appointment date: 30 Oct 2017

ASIC Name: Aqmt Services Pty Ltd

Address: Moama, Nsw, 2731 Australia

Address used since 30 Oct 2017


Christopher Grosvenor Bloore - Director

Appointment date: 30 Oct 2017

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 30 Oct 2017


Campbell Bryce Shearer - Director (Inactive)

Appointment date: 26 Nov 2013

Termination date: 25 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Nov 2013

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