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Amb International Trustee Holding Company Limited

Type: NZ Limited Company (Ltd)
9429041383933
NZBN
5435742
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
6 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Physical & registered & service address used since 05 Apr 2018
6 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Office & postal & delivery address used since 23 Apr 2019
Flat 2, 6 Caulton Street
Saint Johns
Auckland 1072
New Zealand
Registered address used since 23 Mar 2023

Amb International Trustee Holding Company Limited was incorporated on 26 Aug 2014 and issued an NZ business number of 9429041383933. This registered LTD company has been run by 1 director, named Andrew Ian Ball - an active director whose contract began on 26 Aug 2014.
As stated in our database (updated on 01 Mar 2024), the company filed 1 address: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (type: registered, office).
Until 05 Apr 2018, Amb International Trustee Holding Company Limited had been using Suite 6A, 114 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ball, Andrew Ian (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ball, Michele Christine - located at Saint Johns, Auckland. Amb International Trustee Holding Company Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

6 Caulton Street, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 15 Dec 2016 to 05 Apr 2018

Address #2: 110 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Aug 2014 to 15 Dec 2016

Contact info
64 027 2285626
23 Apr 2019 Phone
andrew@easenz.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ball, Andrew Ian Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ball, Michele Christine Saint Johns
Auckland
1072
New Zealand
Directors

Andrew Ian Ball - Director

Appointment date: 26 Aug 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Jun 2016

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