Amalgamated Ventures Limited (New Zealand Business Number 9429032896138) was started on 19 Feb 2008. 1 address is currently in use by the company: 40 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, 45 Queen Street, Auckland had been their physical address, up to 04 Jul 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Amalgamated Dairies Limited (an entity) located at Auckland. The Businesscheck database was updated on 03 Jun 2022.
Current address | Type | Used since |
---|---|---|
40 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 04 Jul 2018 |
Name and Address | Role | Period |
---|---|---|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, Auckland, 0624
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 11 Mar 2014 |
Director | 19 Feb 2008 - 06 Sep 2018 |
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Sep 2018 |
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 20 Feb 2012 |
Previous address | Type | Period |
---|---|---|
Level 7, 45 Queen Street, Auckland, 1010 | Physical | 17 Mar 2015 - 04 Jul 2018 |
Level 7, 45 Queen Street, Auckland, 1010 | Registered | 10 Feb 2015 - 04 Jul 2018 |
Level 14, 45 Queen Street, Auckland | Physical | 19 Feb 2008 - 17 Mar 2015 |
Level 14, 45 Queen Street, Auckland | Registered | 19 Feb 2008 - 10 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Entity (NZ Limited Company) |
Auckland |
22 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 Entity |
19 Feb 2008 - 27 Jun 2010 | |
Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 Entity |
19 Feb 2008 - 27 Jun 2010 | |
Amalgamated Equities Limited Shareholder NZBN: 9429032664621 Company Number: 2149859 Entity |
45 Queen Street Auckland 1010 |
05 Aug 2008 - 22 Jun 2018 |
Effective Date | 21 Jul 1991 |
Name | Amalgamated Dairies Limited |
Type | Ltd |
Ultimate Holding Company Number | 43908 |
Country of origin | NZ |
Address |
40-42 Anzac Avenue Auckland |
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