General information

Ambannick Investments Limited

Type: NZ Limited Company (Ltd)
9429041963531
New Zealand Business Number
5797347
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ambannick Investments Limited (NZBN 9429041963531) was started on 28 Sep 2015. 2 addresses are in use by the company: 67 College Rd, Northcote, Auckland, 0627 (type: physical, service). 37 Mcdowell Crescent, Hillcrest, Auckland had been their physical address, until 11 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nicolle, Anne (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Kearney, Nick (a director) - located at Northcote, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Ambannick Investments Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
67 College Rd, Northcote, Auckland, 0627 Physical & service & registered 11 Mar 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Nicholas Norman Kearney
Northcote, Auckland, 0627
Address used since 10 May 2016
Director 28 Sep 2015 - current
Nick Kearney
Northcote, Auckland, 0627
Address used since 10 May 2016
Director 28 Sep 2015 - current
Addresses
Previous address Type Period
37 Mcdowell Crescent, Hillcrest, Auckland, 0627 Physical & registered 28 Sep 2015 - 11 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicolle, Anne
Individual
Northcote
Auckland
0627
09 Jun 2016 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Kearney, Nick
Director
Northcote
Auckland
0627
19 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Madagascar Business Trust Limited
Shareholder NZBN: 9429045980169
Company Number: 6245008
Entity
Northcote
Auckland
0627
20 Mar 2017 - 19 Apr 2018
Madagascar Trustee Limited
Shareholder NZBN: 9429042178408
Company Number: 5885928
Entity
15 Feb 2016 - 20 Mar 2017
Madagascar Business Trust Limited
Shareholder NZBN: 9429045980169
Company Number: 6245008
Entity
Northcote
Auckland
0627
20 Mar 2017 - 19 Apr 2018
Madagascar Trustee Limited
Shareholder NZBN: 9429042178408
Company Number: 5885928
Entity
15 Feb 2016 - 20 Mar 2017
Kearney, Nick
Director
Hillcrest
Auckland
0627
28 Sep 2015 - 15 Feb 2016
Location
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