General information
Ambrosia K9 Limited
Type: NZ Limited Company (Ltd)9429031282413
New Zealand Business Number
3217531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106225326
GST Number
C259930 - Rubber Stamp Mfg
Industry classification codes with description
Ambrosia K9 Limited (issued a New Zealand Business Number of 9429031282413) was registered on 10 Dec 2010. 5 addresess are in use by the company: 38 Willowside Place, Amberley, Amberley, 7410 (type: registered, service). 10 Loloma Way, Wharewaka, Taupo had been their service address, up until 12 Dec 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Loggenberg, Berend William (a director) located at Wharewaka, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Zeal and New Limited (an entity) - located at Amberley, Amberley. "Rubber stamp mfg" (ANZSIC C259930) is the classification the Australian Bureau of Statistics issued to Ambrosia K9 Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Postal & office | 16 Aug 2019 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Delivery | 07 Dec 2020 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Physical | 15 Dec 2020 |
| 38 Willowside Place, Amberley, Amberley, 7410 | Registered & service | 12 Dec 2024 |
Contact info
64 21 1149879
Phone (Governance)
64 7 7773019
Phone (Production and sales)
64 9 4868165
Phone (Admin)
sakiwiman@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
barry@stampsplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barry@stampsplus.co.nz
Email
www.stampsplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berend William Loggenberg
Amberley, Amberley, 7410
Address used since 04 Dec 2024
Wharewaka, Taupo, 3330
Address used since 29 Jun 2017
Northcote, Auckland, 0627
Address used since 30 Sep 2014 |
Director | 10 Dec 2010 - current |
|
Kristin Hella Loggenberg
Wharewaka, Taupo, 3330
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - 04 Dec 2024 |
|
Neil John Phillip Rischbieter
Browns Bay, Auckland, 0630
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 15 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Willowside Place, Amberley, Amberley, 7410 | Registered & service | 12 Dec 2024 |
Principal place of activity
| Suite 11a, 29 Totara Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Service | 15 Dec 2020 - 12 Dec 2024 |
| Suite 11a, 29 Totara Street, Taupo, Taupo, 3330 | Physical | 21 Aug 2017 - 15 Dec 2020 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Registered | 07 Jul 2017 - 12 Dec 2024 |
| 10 Loloma Way, Wharewaka, Taupo, 3330 | Physical | 07 Jul 2017 - 21 Aug 2017 |
| 8 Puawai Place, Northcote, Auckland, 0627 | Physical & registered | 14 Nov 2016 - 07 Jul 2017 |
| Unit 3, 9 Bute Road, Browns Bay, Auckland, 0630 | Physical & registered | 12 Nov 2014 - 14 Nov 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical | 08 Aug 2014 - 12 Nov 2014 |
| 137 Alexandra Street, Hamilton, Hamilton, 3240 | Registered & physical | 15 Apr 2014 - 08 Aug 2014 |
| Unit 6, 60 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 27 Jan 2012 - 15 Apr 2014 |
| 96f Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 10 Dec 2010 - 27 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Loggenberg, Berend William Director |
Wharewaka Taupo 3330 |
10 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeal And New Limited Shareholder NZBN: 9429032534788 Entity (NZ Limited Company) |
Amberley Amberley 7410 |
10 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loggenberg, Theo Berend Individual |
Beach Haven Auckland 0626 |
24 Oct 2012 - 29 Jun 2017 |
|
Tisdall, Kristin Hella Individual |
Wharewaka Taupo 3330 |
10 Feb 2012 - 04 Dec 2024 |
|
Tisdall, Kristin Hella Individual |
Wharewaka Taupo 3330 |
10 Feb 2012 - 04 Dec 2024 |
|
Rischbieter, Neil John Phillip Individual |
Browns Bay Auckland 0630 |
10 Feb 2012 - 28 Oct 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Zeal And New Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2178682 |
| Country of origin | NZ |
| Address |
10 Loloma Way Wharewaka Taupo 3330 |
Location
Companies nearby
 |
Zeal And New Limited 10 Loloma Way |
|
Jbl Limited 24 Victory Drive |
|
Tamrin Enterprises Limited 5 Loloma Way |
|
Little Cavalry Limited 15 Ernest Kemp Rise |
|
Defence Solutions Limited 4 Victory Drive |
|
Vacation Travel New Zealand Limited 4 Victory Drive |
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|
Zeal And New Limited 38 Willowside Place |
|
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|
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