Ambassador Opal Limited
Type: NZ Limited Company (Ltd)Ambassador Opal Limited (issued a business number of 9429030168510) was started on 24 Jun 2013. 2 addresses are in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: physical, registered). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. Ambassador Opal Limited used more names, namely: Skyline Charters Limited from 24 Jun 2013 to 19 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tairua Mason Trustee Limited (an entity) located at Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mason, Sky Te Rangi Marie (a director) - located at Whitianga, Whitianga. "Gemstone wholesaling" (business classification F373210) is the classification the Australian Bureau of Statistics issued Ambassador Opal Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3 Byron Street, Napier, 4112 | Physical & registered & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sky Te Rangi Marie Mason
Whitianga, Whitianga, 3510
Address used since 21 Feb 2023
Tairua, 3579
Address used since 20 Nov 2018
Tairua, 3508
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 30 May 2019 - 12 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 21 Jun 2018 - 30 May 2019 |
| Level 3, 18 London Street, Hamilton, 3204 | Physical & registered | 24 Jun 2013 - 21 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tairua Mason Trustee Limited Shareholder NZBN: 9429030509368 Entity (NZ Limited Company) |
Napier 4112 |
24 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Sky Te Rangi Marie Director |
Whitianga Whitianga 3510 |
24 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tairua Mason Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4017239 |
| Country of origin | NZ |
| Address |
Level 3, 18 London Street Hamilton Central Hamilton 3204 |
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