General information
Ambience Limited
Type: NZ Limited Company (Ltd)9429030768260
New Zealand Business Number
3740138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108903732
GST Number
G427940 - Gift Shop Nec
Industry classification codes with description
Ambience Limited (issued an NZBN of 9429030768260) was started on 05 Mar 2012. 4 addresses are in use by the company: 31 Browns Drive, Waihi Beach, Bay Of Plenty, 3611 (type: physical, service). 15A Wilson Rd, Waihi Beach, Bay Of Plenty had been their physical address, until 01 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Anderson, Victoria May (a director) located at Rd 4, Katikati postcode 3181. "Gift shop nec" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued Ambience Limited. The Businesscheck data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Browns Dr, Waihi Beach, Bay Of Plenty, 3611 | Office & postal | 04 Aug 2020 |
| 31 Browns Dr, Waihi Beach, Bay Of Plenty, 3611 | Registered | 12 Aug 2020 |
| 31 Browns Drive, Waihi Beach, Bay Of Plenty, 3611 | Physical & service | 01 Sep 2021 |
Contact info
64 274 510566
Phone (Phone)
sales@ambiencekumeu.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria May Anderson
Waihi Beach, Bop, 3166
Address used since 24 Aug 2021
Rd 4, Katikati, 3181
Address used since 30 Aug 2016 |
Director | 05 Mar 2012 - current |
|
John Charles Anderson
Whenuapai, Auckland, 0618
Address used since 05 Mar 2012 |
Director | 05 Mar 2012 - 31 Mar 2015 |
Addresses
Principal place of activity
| 31 Browns Dr , Waihi Beach , Bay Of Plenty , 3611 |
| Previous address | Type | Period |
|---|---|---|
| 15a Wilson Rd, Waihi Beach, Bay Of Plenty, 3611 | Physical | 12 Aug 2019 - 01 Sep 2021 |
| 531 Wright Road, Rd 4, Aongatete, 3181 | Physical | 30 Aug 2017 - 12 Aug 2019 |
| 531 Wright Road, Rd 4, Aongatete, 3181 | Registered | 30 Aug 2017 - 12 Aug 2020 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 07 Oct 2016 - 30 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 12 Apr 2012 - 07 Oct 2016 |
| 2 Riverlea Road, Whenuapai, Auckland, 0618 | Physical & registered | 05 Mar 2012 - 12 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Victoria May Director |
Rd 4 Katikati 3181 |
05 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, John Charles Individual |
Whenuapai Auckland 0618 |
05 Mar 2012 - 26 May 2015 |
|
John Charles Anderson Director |
Whenuapai Auckland 0618 |
05 Mar 2012 - 26 May 2015 |
Location
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