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 |
Name and Address | Role | Period |
---|---|---|
Ian Bruce Wards
Whenuapai, Waitakere, 0618
Address used since 13 Apr 2010 |
Director | 21 Jul 2000 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wards, Ian Bruce Individual |
Whenuapai |
21 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Wards, Ian Individual |
Whenuapai Auckland 0618 |
03 May 2012 - current |
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