General information

Ambaram & Sons Limited

Type: NZ Limited Company (Ltd)
9429037721350
New Zealand Business Number
933602
Company Number
Registered
Company Status

Ambaram & Sons Limited (issued an NZ business identifier of 9429037721350) was registered on 05 Nov 1998. 2 addresses are in use by the company: 185 Great South Road, Papatoetoe, Auckland, 2025 (type: physical, service). 21 Mont Le Grand Road, Mount Eden, Auckland had been their physical address, until 17 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Khatri, Kavita (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Khatri, Nitesh (an individual) - located at Papatoetoe, Auckland. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Registered 30 Apr 1999
185 Great South Road, Papatoetoe, Auckland, 2025 Physical & service 17 Feb 2022
Directors
Name and Address Role Period
Nitesh Khatri
Papatoetoe, Auckland, 2025
Address used since 29 Mar 2018
Papatoetoe, Auckland, 2025
Address used since 03 Apr 2013
Director 03 Apr 2013 - current
Kavita Khatri
Papatoetoe, Auckland, 2025
Address used since 29 Mar 2018
Papatoetoe, Auckland, 2025
Address used since 03 Apr 2013
Director 03 Apr 2013 - current
Jaswantlal Ambaram
Papatoetoe, Manukau, 2025
Address used since 21 Feb 2013
Director 05 Nov 1998 - 03 Apr 2013
Bharti Ben Jaswantlal
Papatoetoe, Manukau, 2025
Address used since 21 Feb 2013
Director 05 Nov 1998 - 03 Apr 2013
Addresses
Previous address Type Period
21 Mont Le Grand Road, Mount Eden, Auckland, 1024 Physical 30 Apr 1999 - 17 Feb 2022
25 Francis Curtis Avenue, Blockhouse Bay, Auckland 1007 Physical & registered 30 Apr 1999 - 30 Apr 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Khatri, Kavita
Individual
Papatoetoe
Auckland
2025
05 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Khatri, Nitesh
Individual
Papatoetoe
Auckland
2025
03 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Jaswantlal, Bharti Ben
Individual
Howick
Auckland
05 Nov 1998 - 03 Apr 2013
Ambaram, Jaswantlal
Individual
Howick
Auckland
05 Nov 1998 - 03 Apr 2013
Location
Companies nearby
Movie Armourer (nz) Limited
21 Mont Le Grand Road
Sai Bhula Limited
21 Mont Le Grand Road
Mt Tarawera Fresh Produce & Superette Limited
21 Mont Le Grand Road
Allways Building & Maintenance Limited
21mont Le Grand Road
Ashlil Trustee Limited
21 Mont Le Grand Road
Angelina Carden Auckland City Limited
21 Mont Le Grand Road