Amba Limited was started on 08 Jun 2006 and issued an NZ business number of 9429034069080. The registered LTD company has been supervised by 1 director, named Alan John Miles - an active director whose contract began on 08 Jun 2006.
According to our database (last updated on 10 Mar 2024), this company registered 1 address: 61 Eastown Road, Whanganui East, Whanganui, 4500 (category: postal, office).
Until 14 Nov 2018, Amba Limited had been using 61 Eastown Road, Wanganui East, Wanganui as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Wilson, Lorraine Margaret (an individual) located at Whanganui East, Whanganui postcode 4500,
Miles, Alan John (an individual) located at Whanganui East, Whanganui postcode 4500. Amba Limited is categorised as "Business consultant service" (business classification M696205).
Principal place of activity
61 Eastown Road, Whanganui East, Whanganui, 4500 New Zealand
Previous addresses
Address #1: 61 Eastown Road, Wanganui East, Wanganui, 4500 New Zealand
Registered & physical address used from 30 Mar 2012 to 14 Nov 2018
Address #2: 11 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 18 Jul 2011 to 30 Mar 2012
Address #3: 68 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Apr 2011 to 18 Jul 2011
Address #4: 66 Matai Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 05 Oct 2010 to 04 Apr 2011
Address #5: 37a Sunhill Road, Sunnyvale, Waitakere City 0612 New Zealand
Registered & physical address used from 21 Jul 2009 to 05 Oct 2010
Address #6: 21 Ambler Avenue, Glen Eden, Waitakere City
Registered & physical address used from 28 Jan 2009 to 21 Jul 2009
Address #7: 61 Eastown Road, Wanganui
Physical & registered address used from 08 Jun 2006 to 28 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilson, Lorraine Margaret |
Whanganui East Whanganui 4500 New Zealand |
08 Jun 2006 - |
| Individual | Miles, Alan John |
Whanganui East Whanganui 4500 New Zealand |
08 Jun 2006 - |
Alan John Miles - Director
Appointment date: 08 Jun 2006
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 06 Nov 2018
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 30 Mar 2012
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