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Ambrosia K9 Limited

Type: NZ Limited Company (Ltd)
9429031282413
NZBN
3217531
Company Number
Registered
Company Status
106225326
GST Number
No Abn Number
Australian Business Number
C259930
Industry classification code
Rubber Stamp Mfg
Industry classification description
Current address
10 Loloma Way
Wharewaka
Taupo 3330
New Zealand
Registered address used since 07 Jul 2017
10 Loloma Way
Wharewaka
Taupo 3330
New Zealand
Postal & office address used since 16 Aug 2019
10 Loloma Way
Wharewaka
Taupo 3330
New Zealand
Delivery address used since 07 Dec 2020

Ambrosia K9 Limited was registered on 10 Dec 2010 and issued an NZ business identifier of 9429031282413. The registered LTD company has been managed by 3 directors: Berend William Loggenberg - an active director whose contract began on 10 Dec 2010,
Kristin Hella Loggenberg - an active director whose contract began on 15 Aug 2019,
Neil John Phillip Rischbieter - an inactive director whose contract began on 10 Feb 2012 and was terminated on 15 Sep 2015.
According to BizDb's data (last updated on 11 Apr 2024), the company registered 1 address: 10 Loloma Way, Wharewaka, Taupo, 3330 (type: physical, service).
Until 15 Dec 2020, Ambrosia K9 Limited had been using Suite 11A, 29 Totara Street, Taupo, Taupo as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). In the first group, 78 shares are held by 1 entity, namely:
Zeal and New Limited (an entity) located at Wharewaka, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Loggenberg, Berend William - located at Wharewaka, Taupo.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Tisdall, Kristin Hella, located at Wharewaka, Taupo (an individual). Ambrosia K9 Limited was classified as "Rubber stamp mfg" (business classification C259930).

Addresses

Other active addresses

Address #4: 10 Loloma Way, Wharewaka, Taupo, 3330 New Zealand

Physical & service address used from 15 Dec 2020

Principal place of activity

Suite 11a, 29 Totara Street, Taupo, Taupo, 3330 New Zealand


Previous addresses

Address #1: Suite 11a, 29 Totara Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 21 Aug 2017 to 15 Dec 2020

Address #2: 10 Loloma Way, Wharewaka, Taupo, 3330 New Zealand

Physical address used from 07 Jul 2017 to 21 Aug 2017

Address #3: 8 Puawai Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 14 Nov 2016 to 07 Jul 2017

Address #4: Unit 3, 9 Bute Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Nov 2014 to 14 Nov 2016

Address #5: Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand

Registered & physical address used from 08 Aug 2014 to 12 Nov 2014

Address #6: 137 Alexandra Street, Hamilton, Hamilton, 3240 New Zealand

Registered & physical address used from 15 Apr 2014 to 08 Aug 2014

Address #7: Unit 6, 60 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jan 2012 to 15 Apr 2014

Address #8: 96f Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 10 Dec 2010 to 27 Jan 2012

Contact info
64 21 1149879
10 Apr 2023 Governance
64 7 7773019
19 Nov 2021 Production and sales
64 9 4868165
19 Nov 2021 Admin
sakiwiman@outlook.com
10 Apr 2023 nzbn-reserved-invoice-email-address-purpose
barry@stampsplus.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
barry@stampsplus.co.nz
03 Dec 2018 Email
www.stampsplus.co.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Zeal And New Limited
Shareholder NZBN: 9429032534788
Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Loggenberg, Berend William Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tisdall, Kristin Hella Wharewaka
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Loggenberg, Berend William Wharewaka
Taupo
3330
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Tisdall, Kristin Hella Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loggenberg, Theo Berend Beach Haven
Auckland
0626
New Zealand
Individual Rischbieter, Neil John Phillip Browns Bay
Auckland
0630
New Zealand

Ultimate Holding Company

30 Jun 2017
Effective Date
Zeal And New Limited
Name
Ltd
Type
2178682
Ultimate Holding Company Number
NZ
Country of origin
10 Loloma Way
Wharewaka
Taupo 3330
New Zealand
Address
Directors

Berend William Loggenberg - Director

Appointment date: 10 Dec 2010

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 29 Jun 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Sep 2014


Kristin Hella Loggenberg - Director

Appointment date: 15 Aug 2019

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 15 Aug 2019


Neil John Phillip Rischbieter - Director (Inactive)

Appointment date: 10 Feb 2012

Termination date: 15 Sep 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 10 Feb 2012

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