General information

An Ambrosia Limited

Type: NZ Limited Company (Ltd)
9429030084865
New Zealand Business Number
4616120
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

An Ambrosia Limited (issued a business number of 9429030084865) was incorporated on 27 Aug 2013. 2 addresses are in use by the company: 7 James Laurie Street, Henderson, Auckland, 0612 (type: registered, physical). 60 View Road, Henderson, Auckland had been their physical address, up to 01 Nov 2016. 93 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 23 shares (24.73% of shares), namely:
Chen, Pai Ju (an individual) located at Zhongxiao E. Rd., Xinyi Dist.,, Taipei City. As far as the second group is concerned, a total of 1 shareholder holds 43.01% of all shares (exactly 40 shares); it includes
Wu, Chi Kung (a director) - located at Henderson, Auckland. Next there is the next group of shareholders, share allocation (30 shares, 32.26%) belongs to 1 entity, namely:
Sung, Hung Ling, located at Henderson, Auckland (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to An Ambrosia Limited. The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
7 James Laurie Street, Henderson, Auckland, 0612 Registered & physical & service 01 Nov 2016
Contact info
64 9 8385860
Phone (Phone)
ckandhl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chi Kung Wu
Henderson, Auckland, 0612
Address used since 21 Oct 2019
Henderson, Auckland, 0612
Address used since 27 Aug 2013
Director 27 Aug 2013 - current
Hung Ling Sung
Henderson, Auckland, 0612
Address used since 21 Oct 2019
Henderson, Auckland, 0612
Address used since 27 Aug 2013
Director 27 Aug 2013 - current
Addresses
Previous address Type Period
60 View Road, Henderson, Auckland, 0612 Physical & registered 27 Aug 2013 - 01 Nov 2016
Financial Data
Financial info
93
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Chen, Pai Ju
Individual
Zhongxiao E. Rd., Xinyi Dist.,
Taipei City
05 Jun 2024 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wu, Chi Kung
Director
Henderson
Auckland
0612
27 Aug 2013 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Sung, Hung Ling
Director
Henderson
Auckland
0612
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Chen, Pai Ju
Individual
Te Atatu South
Auckland
0610
27 Aug 2013 - 15 Nov 2019
Location
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