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AMBROS GROUP LIMITED

● Registered
NZBN 9429041485910 · NZ Company No. 5494241 · NZ Limited Company · Incorporated 3 Dec 2014

Ambros Group Limited was incorporated on 3 December 2014 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4221 days.

Overview

NZ Business Number
9429041485910
Company Number
5494241
Company Name
AMBROS GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 December 2014 (Wednesday)
Status
Registered
Status History
Registered as of 3 December 2014 (Wednesday)
Registered Office
Ryan Kamins
124 Clovelly Road
Bucklands Beach
Auckland
NZ 2012
Country of Origin
New Zealand
Address for Service
Ryan Kamins
124 Clovelly Road
Bucklands Beach
Auckland
NZ 2012
Postal Address File ID
Registered Office: 285839
Address for Service: 285839

Company Directors

3 listed
RK
Ryan Trevor KAMINS
Appointed 3 Dec 2014 · 124 Clovelly Road, Bucklands Beach, Auckland, NZ, 2012
MM
Mitchell MCCLENAGHAN
Appointed 4 Dec 2014 · 11 Yarlside Place, Northpark, Auckland, NZ, 2013
AG
Arthur GREEN
Appointed 1 Sep 2015 · 51a Reihana Street, Orakei, Auckland, NZ, 1071

Company Shareholders

10 share parcels · 10,000,000 shares total

Share allocation 1
106,000 shares (1.06%)
Nicholas WILSON
136 Balmoral Road, Mount Eden, Auckland
Share allocation 2
1,273,000 shares (12.73%)
Derrick Trevor Westwood KAMINS
124 Clovelly Road, Bucklands Beach, Auckland
Jenny KAMINS
124 Clovelly Road, Bucklands Beach, Auckland
Share allocation 3
211,000 shares (2.11%)
Company No.: 4863039
NZBN: 9429041039069
HTT NO 4 LIMITED
29 Brown Street, Tauranga, Tauranga
Share allocation 4
536,000 shares (5.36%)
Arthur GREEN
51a Reihana Street, Orakei, Auckland
Company No.: 4863039
NZBN: 9429041039069
HTT NO 4 LIMITED
29 Brown Street, Tauranga, Tauranga
Share allocation 5
3,734,000 shares (37.34%)
Ryan Trevor KAMINS
124 Clovelly Road, Bucklands Beach, Auckland
Company No.: 4863039
NZBN: 9429041039069
HTT NO 4 LIMITED
29 Brown Street, Tauranga, Tauranga
Share allocation 6
100,000 shares (1%)
Arthur GREEN
51a Reihana Street, Orakei, Auckland
Share allocation 7
100,000 shares (1%)
Mitchell MCCLENAGHAN
11 Yarlside Place, Northpark, Auckland
Share allocation 8
106,000 shares (1.06%)
Company No.: 5127321
NZBN: 9429041190487
KR COMMS CONTRACT FOOD PACKING AND MANUFACTURE (NZ) LIMITED
6/36 Hobill Ave, Manukau Wiri, Auckland
Share allocation 9
3,734,000 shares (37.34%)
Company No.: 4863039
NZBN: 9429041039069
HTT NO 4 LIMITED
29 Brown Street, Tauranga, Tauranga
Mitchell MCCLENAGHAN
11 Yarlside Place, Northpark, Auckland
Share allocation 10
100,000 shares (1%)
Ryan Trevor KAMINS
124 Clovelly Road, Bucklands Beach, Auckland