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General information

Ambria Investments Limited

Type: NZ Limited Company (Ltd)
9429037519025
New Zealand Business Number
972278
Company Number
Registered
Company Status

Ambria Investments Limited (issued a New Zealand Business Number of 9429037519025) was started on 13 Aug 1999. 2 addresses are currently in use by the company: 70 Lady Ruby Drive, East Tamaki (type: physical, service). 19 Neil Park Drive, East Tamaki had been their physical address, until 08 Sep 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
O'kane, Peter Anthony (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
O'kane, Lyn Geraldeen (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
70 Lady Ruby Drive, East Tamaki Physical & service & registered 09 Dec 2002
Last updated:
Contact info
64 21 767211
Phone (Phone)
annmaree@awardconcepts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Anthony O'kane
Bucklands Beach, Manukau, 2012
Address used since 01 Sep 2009
Director 13 Aug 1999 - current
Richard Anthony O'kane
Half Moon Bay, Auckland, 2012
Address used since 22 May 2019
Director 22 May 2019 - current
Dean Alan Ellwood
Greenlane, Auckland, 1051
Address used since 22 May 2019
Director 22 May 2019 - current
Addresses
Previous address Type Period
19 Neil Park Drive, East Tamaki Physical 08 Sep 2000 - 08 Sep 2000
21 Neil Park Drive, East Tamaki Physical 08 Sep 2000 - 09 Dec 2002
19 Neil Park Drive, East Tamaki Registered 08 Sep 2000 - 09 Dec 2002
19 Niel Park Drive, East Tamaki Registered 12 Apr 2000 - 08 Sep 2000
19 Niel Park Drive, East Tamaki Registered 13 Aug 1999 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
O'kane, Peter Anthony
Individual 		Bucklands Beach
Auckland
2012 		13 Aug 1999 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
O'kane, Lyn Geraldeen
Individual 		Bucklands Beach
Auckland
2012 		13 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Hsu, Hui-po
Individual 		Howick
Auckland
 13 Aug 1999 - 07 Mar 2005
Hsu Wan, Su-chin
Individual 		Howick
Auckland
 13 Aug 1999 - 17 Nov 2010
Location
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