Ambergold Limited, a registered company, was started on 21 Jul 2000. 9429037190224 is the business number it was issued. This company has been supervised by 1 director, named Ian Bruce Wards - an active director whose contract started on 21 Jul 2000.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Riverlea Road, Whenuapai, Auckland, 0618 (types include: physical, registered).
Ambergold Limited had been using Kumeu Taxation Services, 2 Shamrock Drive, Kumeu as their physical address until 31 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
23 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: Kumeu Taxation Services, 2 Shamrock Drive, Kumeu, 0810 New Zealand
Physical & registered address used from 19 Apr 2017 to 31 May 2017
Address: Haven Advisers, 511 Rosebank Rd, Avondale, 1026 New Zealand
Registered address used from 21 Apr 2015 to 19 Apr 2017
Address: Haven Advisers, 511 Rosebank Rd, Avondale, 1026 New Zealand
Physical address used from 20 Apr 2015 to 19 Apr 2017
Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Physical address used from 20 Oct 2004 to 20 Apr 2015
Address: Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland New Zealand
Registered address used from 20 Oct 2004 to 21 Apr 2015
Address: 711 South Titirangi Rd, Titirangi, Auckland
Registered & physical address used from 20 May 2004 to 20 Oct 2004
Address: Box 81071, Whenuapai
Physical address used from 02 Jul 2003 to 20 May 2004
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 20 May 2004
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 08 Mar 2002 to 02 Jul 2003
Address: Withers Tsang & Co, 23 Williamson Ave, Ponsonby
Registered & physical address used from 21 Jul 2000 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wards, Ian Bruce |
Whenuapai |
21 Jul 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wards, Ian |
Whenuapai Auckland 0618 New Zealand |
03 May 2012 - |
Ian Bruce Wards - Director
Appointment date: 21 Jul 2000
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 13 Apr 2010
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