General information
Amalgamated Ventures Limited
Type: NZ Limited Company (Ltd)9429032896138
New Zealand Business Number
2097267
Company Number
Registered
Company Status
Amalgamated Ventures Limited (New Zealand Business Number 9429032896138) was started on 19 Feb 2008. 1 address is currently in use by the company: 40 Anzac Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, 45 Queen Street, Auckland had been their physical address, up to 04 Jul 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Amalgamated Dairies Limited (an entity) located at Auckland. The Businesscheck database was updated on 03 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 04 Jul 2018 |
Contact info
64 9 3670331
Phone (Phone)
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, Auckland, 0624
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
|
Peter John Goodfellow
Orakei, Auckland, 1071
Address used since 11 Mar 2014 |
Director | 19 Feb 2008 - 06 Sep 2018 |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 06 Sep 2018 |
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 20 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 45 Queen Street, Auckland, 1010 | Physical | 17 Mar 2015 - 04 Jul 2018 |
| Level 7, 45 Queen Street, Auckland, 1010 | Registered | 10 Feb 2015 - 04 Jul 2018 |
| Level 14, 45 Queen Street, Auckland | Physical | 19 Feb 2008 - 17 Mar 2015 |
| Level 14, 45 Queen Street, Auckland | Registered | 19 Feb 2008 - 10 Feb 2015 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Entity (NZ Limited Company) |
Auckland |
22 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 Entity |
19 Feb 2008 - 27 Jun 2010 | |
|
Asset Allocation Equities Limited Shareholder NZBN: 9429033314853 Company Number: 1955717 Entity |
19 Feb 2008 - 27 Jun 2010 | |
|
Amalgamated Equities Limited Shareholder NZBN: 9429032664621 Company Number: 2149859 Entity |
45 Queen Street Auckland 1010 |
05 Aug 2008 - 22 Jun 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amalgamated Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43908 |
| Country of origin | NZ |
| Address |
40-42 Anzac Avenue Auckland |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |