Ambannick Investments Limited, a registered company, was launched on 28 Sep 2015. 9429041963531 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 2 directors: Nicholas Norman Kearney - an active director whose contract started on 28 Sep 2015,
Nick Kearney - an active director whose contract started on 28 Sep 2015.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 67 College Rd, Northcote, Auckland, 0627 (types include: physical, service).
Ambannick Investments Limited had been using 37 Mcdowell Crescent, Hillcrest, Auckland as their physical address up until 11 Mar 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Previous address
Address: 37 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 28 Sep 2015 to 11 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Nicolle, Anne |
Northcote Auckland 0627 New Zealand |
09 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Kearney, Nick |
Northcote Auckland 0627 New Zealand |
19 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Madagascar Business Trust Limited Shareholder NZBN: 9429045980169 Company Number: 6245008 |
Northcote Auckland 0627 New Zealand |
20 Mar 2017 - 19 Apr 2018 |
| Entity | Madagascar Trustee Limited Shareholder NZBN: 9429042178408 Company Number: 5885928 |
15 Feb 2016 - 20 Mar 2017 | |
| Entity | Madagascar Business Trust Limited Shareholder NZBN: 9429045980169 Company Number: 6245008 |
Northcote Auckland 0627 New Zealand |
20 Mar 2017 - 19 Apr 2018 |
| Entity | Madagascar Trustee Limited Shareholder NZBN: 9429042178408 Company Number: 5885928 |
15 Feb 2016 - 20 Mar 2017 | |
| Director | Kearney, Nick |
Hillcrest Auckland 0627 New Zealand |
28 Sep 2015 - 15 Feb 2016 |
Nicholas Norman Kearney - Director
Appointment date: 28 Sep 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 May 2016
Nick Kearney - Director
Appointment date: 28 Sep 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 May 2016
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