General information

Amba Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429041507063
New Zealand Business Number
5504719
Company Number
Registered
Company Status
G412310 - Liquor Store
Industry classification codes with description

Amba Investments (Nz) Limited (issued an NZ business identifier of 9429041507063) was incorporated on 21 Nov 2014. 2 addresses are currently in use by the company: 41 Earlsway, Warkworth, Warkworth, 0910 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Yash Trustee Limited (an entity) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Topiwala, Kalpesh (a director) - located at Warkworth, Warkworth. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Topiwala, Mita, located at Warkworth, Warkworth (a director). "Liquor store" (business classification G412310) is the classification the ABS issued to Amba Investments (Nz) Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
41 Earlsway, Warkworth, Warkworth, 0910 Physical & registered & service 21 Nov 2014
Directors
Name and Address Role Period
Mita Topiwala
Warkworth, Warkworth, 0910
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Kalpesh Topiwala
Warkworth, Warkworth, 0910
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Yash Trustee Limited
Shareholder NZBN: 9429041502921
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
21 Nov 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Topiwala, Kalpesh
Director
Warkworth
Warkworth
0910
21 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Topiwala, Mita
Director
Warkworth
Warkworth
0910
21 Nov 2014 - current
Location
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