General information

Amb International Trustee Holding Company Limited

Type: NZ Limited Company (Ltd)
9429041383933
New Zealand Business Number
5435742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Amb International Trustee Holding Company Limited (New Zealand Business Number 9429041383933) was started on 26 Aug 2014. 6 addresess are currently in use by the company: Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 (type: registered, office). Suite 6A, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 05 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ball, Andrew Ian (a director) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Ball, Michele Christine (an individual) - located at Saint Johns, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Amb International Trustee Holding Company Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
6 Caulton Street, Saint Johns, Auckland, 1072 Physical & registered & service 05 Apr 2018
6 Caulton Street, Saint Johns, Auckland, 1072 Office & postal & delivery 23 Apr 2019
Flat 2, 6 Caulton Street, Saint Johns, Auckland, 1072 Registered 23 Mar 2023
Contact info
64 027 2285626
Phone (Phone)
andrew@easenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Ian Ball
Saint Johns, Auckland, 1072
Address used since 02 Jun 2016
Director 26 Aug 2014 - current
Addresses
Principal place of activity
6 Caulton Street , Saint Johns , Auckland , 1072
Previous address Type Period
Suite 6a, 114 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 15 Dec 2016 - 05 Apr 2018
110 Mount Eden Road, Mount Eden, Auckland, 1024 Physical & registered 26 Aug 2014 - 15 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ball, Andrew Ian
Director
Saint Johns
Auckland
1072
26 Aug 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ball, Michele Christine
Individual
Saint Johns
Auckland
1072
26 Aug 2014 - current
Location
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