General information

Ambal Holdings Limited

Type: NZ Limited Company (Ltd)
9429034786352
New Zealand Business Number
1630060
Company Number
Registered
Company Status

Ambal Holdings Limited (issued an NZ business number of 9429034786352) was started on 03 May 2005. 2 addresses are in use by the company: 24 Denbigh Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 214 Main Road, Tawa, Wellington had been their registered address, until 26 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Viswanath, Lakshmana (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Vishwanath, Sumathi (a director) - located at Mount Roskill, Auckland. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
24 Denbigh Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 26 Aug 2021
Directors
Name and Address Role Period
Lakshmana Viswanath
Mount Roskill, Auckland, 1041
Address used since 31 Oct 2009
Director 03 May 2005 - current
Sumathi Vishwanath
Mount Roskill, Auckland, 1041
Address used since 31 Oct 2009
Director 03 May 2005 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Registered & physical 08 Nov 2017 - 26 Aug 2021
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 06 Nov 2014 - 08 Nov 2017
24 Denbigh Avenue, Mount Roskill, Auckland, 1041 Registered & physical 11 Sep 2013 - 06 Nov 2014
151 Dominion Road, Mt Eden, Auckland Physical & registered 14 Nov 2006 - 11 Sep 2013
24 Denbeigh Ave, Mt Roskill, Auckland Registered & physical 03 May 2005 - 14 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Viswanath, Lakshmana
Individual
Mount Roskill
Auckland
1041
03 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vishwanath, Sumathi
Director
Mount Roskill
Auckland
1041
22 Jul 2016 - current
Location