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Amba Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429041507063
NZBN
5504719
Company Number
Registered
Company Status
G412310
Industry classification code
G412310 Liquor Store
Industry classification description
Current address
41 Earlsway
Warkworth
Warkworth 0910
New Zealand
Physical & registered address used since 21 Nov 2014

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 28 Mar 2021), 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, 1 share is held by 1 entity, namely:
Kalpesh Topiwala (a director) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mita Topiwala - located at Warkworth, Warkworth.
The 3rd share allocation (98 shares, 98%) belongs to 1 entity, namely:
Yash Trustee Limited, located at Warkworth, Warkworth (an entity). Amba Investments (Nz) Limited is categorised as "G412310 Liquor store" (ANZSIC G412310).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kalpesh Topiwala Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mita Topiwala Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Yash Trustee Limited
Shareholder NZBN: 9429041502921
Warkworth
Warkworth
0910
New Zealand
Directors

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

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