Ambergold Limited
Type: NZ Limited Company (Ltd)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. "Rental of residential property" (business classification L671160) is the classification the ABS issued Ambergold Limited. Businesscheck's database was updated on 10 Jun 2025.
| 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 |
 |
Helensville Developments Limited 23 Riverlea Road |
|
Riverlea Limited 23 Riverlea Road |
|
The New Zealand School Of Meditation Incorporated 27 Riverlea Road |
|
Take The Lead Dog Training Limited 19 Riverlea Road |
|
Proventus Investment Holdings Limited 17 Riverlea Road |
|
M & M Investments 2014 Limited 15 Riverlea Road |
|
M & M Investments 2014 Limited 15 Riverlea Road |
|
Ukuphila Limited 2 Tainui Crescent |
|
Wecan Holdings Limited 69 Pohutukawa Parade |
|
Kandd Investments Limited 9 Turpin Road |
|
Sanda Investco Limited 90d Waimarie Road |
|
Blignaut Holdings Limited 2 Orchard Terrace |