General information

Ambergold Limited

Type: NZ Limited Company (Ltd)
9429037190224
New Zealand Business Number
1050925
Company Number
Registered
Company Status

Ambergold Limited (issued a business number of 9429037190224) was registered on 21 Jul 2000. 2 addresses are currently in use by the company: 23 Riverlea Road, Whenuapai, Auckland, 0618 (type: physical, registered). Kumeu Taxation Services, 2 Shamrock Drive, Kumeu had been their physical address, up to 31 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wards, Ian Bruce (an individual) located at Whenuapai. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Wards, Ian (an individual) - located at Whenuapai, Auckland. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
23 Riverlea Road, Whenuapai, Auckland, 0618 Physical & registered & service 31 May 2017
Contact info
64 27 2768334
Phone (Phone)
ianwards@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Bruce Wards
Whenuapai, Waitakere, 0618
Address used since 13 Apr 2010
Director 21 Jul 2000 - current
Addresses
Principal place of activity
23 Riverlea Road , Whenuapai , Auckland , 0618
Previous address Type Period
Kumeu Taxation Services, 2 Shamrock Drive, Kumeu, 0810 Physical & registered 19 Apr 2017 - 31 May 2017
Haven Advisers, 511 Rosebank Rd, Avondale, 1026 Registered 21 Apr 2015 - 19 Apr 2017
Haven Advisers, 511 Rosebank Rd, Avondale, 1026 Physical 20 Apr 2015 - 19 Apr 2017
Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland Physical 20 Oct 2004 - 20 Apr 2015
Korff Associates, Unit F, 402 Titirangi Road, Titirangi Village, Auckland Registered 20 Oct 2004 - 21 Apr 2015
711 South Titirangi Rd, Titirangi, Auckland Registered & physical 20 May 2004 - 20 Oct 2004
Box 81071, Whenuapai Physical 02 Jul 2003 - 20 May 2004
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 20 May 2004
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Physical 08 Mar 2002 - 02 Jul 2003
Withers Tsang & Co, 23 Williamson Ave, Ponsonby Registered & physical 21 Jul 2000 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wards, Ian Bruce
Individual
Whenuapai
21 Jul 2000 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wards, Ian
Individual
Whenuapai
Auckland
0618
03 May 2012 - current
Location