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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Yash Trustee Limited Shareholder NZBN: 9429041502921 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
21 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Topiwala, Kalpesh Director |
Warkworth Warkworth 0910 |
21 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Topiwala, Mita Director |
Warkworth Warkworth 0910 |
21 Nov 2014 - current |
Yash Trustee Limited 41 Earlsway |
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