General information

Ambrosia Corporation Limited

Type: NZ Limited Company (Ltd)
9429037043964
New Zealand Business Number
1108785
Company Number
Registered
Company Status

Ambrosia Corporation Limited (issued a business number of 9429037043964) was launched on 19 Dec 2000. 2 addresses are in use by the company: 366 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 366 Great South Road, Epsom, Auckland had been their registered address, up until 08 Jun 2011. 10000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25000 shares (0.25% of shares), namely:
Macintyre, Robert Ian (a director) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99.5% of all shares (exactly 9950000 shares); it includes
Xtreme Exposure Limited (an entity) - located at Greenlane, Auckland. Next there is the third group of shareholders, share allotment (25000 shares, 0.25%) belongs to 1 entity, namely:
Macintyre, Debra Lynne, located at Greenlane, Auckland (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
366 Great South Road, Epsom, Auckland Service & physical 19 Dec 2000
366 Great South Road, Greenlane, Auckland, 1051 Registered 08 Jun 2011
Directors
Name and Address Role Period
Robert Ian Macintyre
Greenlane, Auckland, 1051
Address used since 21 May 2004
Director 19 Dec 2000 - current
Neil Richard Macintyre
Mt Maunganui,
Address used since 19 Dec 2000
Director 19 Dec 2000 - 21 May 2004
Addresses
Previous address Type Period
366 Great South Road, Epsom, Auckland Registered 19 Dec 2000 - 08 Jun 2011
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Macintyre, Robert Ian
Director
Greenlane
Auckland
1051
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 9950000
Shareholder Name Address Period
Xtreme Exposure Limited
Shareholder NZBN: 9429034063521
Entity (NZ Limited Company)
Greenlane
Auckland
19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Macintyre, Debra Lynne
Individual
Greenlane
Auckland
1051
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Birch 1986 Limited
Shareholder NZBN: 9429037057992
Company Number: 1105991
Entity
21 May 2004 - 21 May 2004
Xtreme Exposure Limited
Shareholder NZBN: 9429034063521
Company Number: 149488
Entity
21 May 2004 - 21 May 2004
Xtreme Exposure Limited
Shareholder NZBN: 9429034063521
Company Number: 149488
Entity
21 May 2004 - 21 May 2004
Macintyre, Neil Richard
Individual
Mt Maunganui
21 May 2004 - 21 May 2004
Macintyre, Robert Ian
Individual
Greenlane
Auckland
21 May 2004 - 21 May 2004
Birch 1986 Limited
Shareholder NZBN: 9429037057992
Company Number: 1105991
Entity
21 May 2004 - 21 May 2004
Location
Companies nearby
Cmx Global Logistics (nz) Limited
366 Great South Road
Xtreme Exposure Limited
366 Great South Road
Lloyds Shipping (nz) Limited
366 Great South Road
Project Cargo (nz) Limited
366 Great South Road
Macro Group Limited
366 Great South Road
Zealvision Limited
152a Greenlane East,