Ambrosia K9 Limited
Type: NZ Limited Company (Ltd)Ambrosia K9 Limited (issued a New Zealand Business Number of 9429031282413) was registered on 10 Dec 2010. 5 addresess are in use by the company: 10 Loloma Way, Wharewaka, Taupo, 3330 (type: physical, service). Suite 11A, 29 Totara Street, Taupo, Taupo had been their physical address, up until 15 Dec 2020. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 78 shares (78% of shares), namely:
Zeal and New Limited (an entity) located at Wharewaka, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Loggenberg, Berend William (a director) - located at Wharewaka, Taupo. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tisdall, Kristin Hella, located at Wharewaka, Taupo (an individual). "Rubber stamp mfg" (ANZSIC C259930) is the classification the Australian Bureau of Statistics issued to Ambrosia K9 Limited. The Businesscheck data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Registered | 07 Jul 2017 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Postal & office | 16 Aug 2019 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Delivery | 07 Dec 2020 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Physical & service | 15 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Berend William Loggenberg
Wharewaka, Taupo, 3330
Address used since 29 Jun 2017
Northcote, Auckland, 0627
Address used since 30 Sep 2014 |
Director | 10 Dec 2010 - current |
|
Kristin Hella Loggenberg
Wharewaka, Taupo, 3330
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - current |
|
Neil John Phillip Rischbieter
Browns Bay, Auckland, 0630
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 15 Sep 2015 |
| Type | Used since | |
|---|---|---|
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Physical & service | 15 Dec 2020 |
| Suite 11a, 29 Totara Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Suite 11a, 29 Totara Street, Taupo, Taupo, 3330 | Physical | 21 Aug 2017 - 15 Dec 2020 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Physical | 07 Jul 2017 - 21 Aug 2017 |
| 8 Puawai Place, Northcote, Auckland, 0627 | Physical & registered | 14 Nov 2016 - 07 Jul 2017 |
| Unit 3, 9 Bute Road, Browns Bay, Auckland, 0630 | Physical & registered | 12 Nov 2014 - 14 Nov 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 08 Aug 2014 - 12 Nov 2014 |
| 137 Alexandra Street, Hamilton, Hamilton, 3240 | Registered & physical | 15 Apr 2014 - 08 Aug 2014 |
| Unit 6, 60 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 27 Jan 2012 - 15 Apr 2014 |
| 96f Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 10 Dec 2010 - 27 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeal And New Limited Shareholder NZBN: 9429032534788 Entity (NZ Limited Company) |
Wharewaka Taupo 3330 |
10 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loggenberg, Berend William Director |
Wharewaka Taupo 3330 |
10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Kristin Hella Individual |
Wharewaka Taupo 3330 |
10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loggenberg, Berend William Director |
Wharewaka Taupo 3330 |
10 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Kristin Hella Individual |
Wharewaka Taupo 3330 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loggenberg, Theo Berend Individual |
Beach Haven Auckland 0626 |
24 Oct 2012 - 29 Jun 2017 |
|
Rischbieter, Neil John Phillip Individual |
Browns Bay Auckland 0630 |
10 Feb 2012 - 28 Oct 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Zeal And New Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2178682 |
| Country of origin | NZ |
| Address |
10 Loloma Way Wharewaka Taupo 3330 |
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