Amba Investments (Nz) Limited was registered on 21 Nov 2014 and issued an NZBN of 9429041507063. This registered LTD company has been supervised by 2 directors: Mita Topiwala - an active director whose contract started on 21 Nov 2014,
Kalpesh Topiwala - an active director whose contract started on 21 Nov 2014.
According to BizDb's information (updated on 16 Feb 2024), the company registered 1 address: 41 Earlsway, Warkworth, Warkworth, 0910 (category: physical, registered).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Yash Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Topiwala, Kalpesh - located at Warkworth, Warkworth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Topiwala, Mita, located at Warkworth, Warkworth (a director). Amba Investments (Nz) Limited is categorised as "Liquor store" (ANZSIC G412310).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yash Trustee Limited Shareholder NZBN: 9429041502921 |
Warkworth Warkworth 0910 New Zealand |
21 Nov 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Topiwala, Kalpesh |
Warkworth Warkworth 0910 New Zealand |
21 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Topiwala, Mita |
Warkworth Warkworth 0910 New Zealand |
21 Nov 2014 - |
Mita Topiwala - Director
Appointment date: 21 Nov 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 21 Nov 2014
Kalpesh Topiwala - Director
Appointment date: 21 Nov 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 21 Nov 2014
Yash Trustee Limited
41 Earlsway
The Light Hearted Company Limited
43earlsway
J & M Super Limited
4 Jade River Place
Mcmahon Builders Limited
38 Earlsway
Impact Displays Limited
53a Pulham Road
Capital Construction Nz Limited
44 Pulham Road
Anita & Sons Pvt. Limited
41 Queen Street
Divine Global Limited
41 Queen Street
Jkd Limited
126 Rodney Street
Ky Investments Limited
17 Red Beach Road
Sas Beer Wine And Spirits Limited
G5-1 Polarity Rise
Tikipunga Limited
240 Mahurangi East Road