Ambentom Holdings Limited
Type: NZ Limited Company (Ltd)Ambentom Holdings Limited (issued a New Zealand Business Number of 9429038756009) was started on 30 Nov 1993. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). 7 Reeves Road, Pakuranga, Auckland had been their physical address, up to 10 Jun 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99 per cent of shares), namely:
Taos Family Trustees 2021 Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Phillips, Jill Nancy (an individual) - located at Clevedon. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Physical & registered & service | 10 Jun 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Jill Nancy Phillips
R D, Clevedon, 2244
Address used since 01 May 2016 |
Director | 17 Jan 1994 - current |
|
David William Phillips
R D, Clevedon, 2244
Address used since 01 May 2016 |
Director | 17 Jan 1994 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 01 Feb 2015
St Heliers, Auckland, 1071
Address used since 18 Feb 2019 |
Director | 22 May 1996 - current |
|
Andrea Jane Williams
St Heliers, Auckland,
Address used since 20 Apr 1994 |
Director | 20 Apr 1994 - 15 May 2000 |
| Previous address | Type | Period |
|---|---|---|
| 7 Reeves Road, Pakuranga, Auckland | Physical | 03 Jun 1997 - 10 Jun 2002 |
| C/- P W Wood, 3 Byron Avenue, Takapuna | Registered | 30 Jul 1996 - 10 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taos Family Trustees 2021 Limited Shareholder NZBN: 9429049027778 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Jill Nancy Individual |
Clevedon |
30 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, David William Individual |
Clevedon |
30 Nov 1993 - 18 Mar 2022 |
|
Phiillips, Jill Individual |
Of Taos Family Trust |
30 Nov 1993 - 18 Mar 2022 |
|
Phillips, David William Individual |
Of Taos Family Trust |
30 Nov 1993 - 18 Mar 2022 |
|
Guest, Andrew Individual |
Trustee Of Taos Family Trust |
30 Nov 1993 - 18 Mar 2022 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |