Ambro Metals Limited
Type: NZ Limited Company (Ltd)Ambro Metals Limited (issued a New Zealand Business Number of 9429032119886) was started on 09 Sep 1981. 2 addresses are in use by the company: 14 Timothy Place, Avondale, Auckland, 1061 (type: physical, service). 13B William Avenue, Greenlane, Auckland had been their registered address, up until 19 Sep 2013. 19601 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Zencic, Alexandra (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Cooper, Sharyn Sidney (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (19599 shares, 99.99%) belongs to 1 entity, namely:
Lunjevich, Leo, located at Greenlane, Auckland (an individual). Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Timothy Place, Avondale, Auckland, 1061 | Registered | 19 Sep 2013 |
| 14 Timothy Place, Avondale, Auckland, 1061 | Physical & service | 20 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo Lunjevich
Greenlane, Auckland, 1061
Address used since 11 Nov 2003 |
Director | 03 Jun 1983 - current |
|
Sharyn Sidney Cooper
Pukekohe, Pukekohe, 2677
Address used since 11 Aug 2010 |
Director | 03 Jun 1983 - 08 Mar 2013 |
|
Victor Serov
St Heliers, Auckland 1005, 1071
Address used since 26 Jun 2001 |
Director | 26 Jun 2001 - 03 Sep 2010 |
|
Tetsushi Imai
120 Albert St, Auckland,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 03 Sep 2010 |
|
Haruki Tashiro
Chatswood, Auckland,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 01 Apr 2009 |
|
John Brannan
139b Manuka Road, Glenfield, Auckland,
Address used since 21 Jul 1998 |
Director | 21 Jul 1998 - 26 Jun 2001 |
|
Peter Blanchard
Northcote, Auckland,
Address used since 03 Jun 1983 |
Director | 03 Jun 1983 - 20 May 1998 |
|
Colin Parker
Takapuna,
Address used since 28 Nov 1986 |
Director | 28 Nov 1986 - 20 May 1998 |
|
Albert Moyle
Avondale,
Address used since 12 Feb 1987 |
Director | 12 Feb 1987 - 31 Mar 1997 |
|
Jacob Mik
New Lynn, Auckland,
Address used since 03 Jun 1983 |
Director | 03 Jun 1983 - 13 Jan 1987 |
|
Anthony Owen Ferrers
Cockle Bay, Auckland,
Address used since 03 Jun 1983 |
Director | 03 Jun 1983 - 28 Nov 1986 |
| 14 Timothy Place , Avondale , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 13b William Avenue, Greenlane, Auckland, 1061 | Registered | 22 Mar 2013 - 19 Sep 2013 |
| 13b William Avenue, Greenlane, Auckland, 1061 | Physical | 22 Mar 2013 - 20 Sep 2013 |
| 118c Runciman Rd, Pukekohe | Registered & physical | 07 Dec 2004 - 22 Mar 2013 |
| 43 Prospect Tce, Pukekohe | Physical & registered | 18 Nov 2003 - 07 Dec 2004 |
| 79 Queen St, Northcote Point, Auckland | Physical | 01 Dec 1999 - 18 Nov 2003 |
| 1 Kent Street, Ponsonby, Auckland | Physical | 01 Dec 1999 - 01 Dec 1999 |
| 1 Kent Street, Ponsonby, Auckland | Registered | 01 Dec 1999 - 18 Nov 2003 |
| 8 Links Rd, New Lynn | Registered | 13 Dec 1993 - 01 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zencic, Alexandra Individual |
Greenlane Auckland 1061 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Sharyn Sidney Individual |
Pukekohe Pukekohe 2677 |
09 Sep 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunjevich, Leo Individual |
Greenlane Auckland 1061 |
09 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Albert (estate Of) Individual |
Herne Bay Auckland 1011 |
09 Sep 1981 - 17 Dec 2012 |
|
Imai, Tetsushi Individual |
120 Albert St, Auckland |
09 Sep 1981 - 13 Sep 2010 |
|
Serov, Victor Individual |
St Heliers Auckland |
09 Sep 1981 - 13 Sep 2010 |
 |
Saunders Properties Limited 12 Saunders Place |
|
Westie Food Group Limited 7 Timothy Place, |
|
Blast It Limited 12b Saunders Place |
|
Northfield Holdings Limited 21 Timothy Place |
|
Oceania Global Products Group Limited 21-23 Timothy Place |
|
Fullworks International Limited 21-23 Timothy Place |