General information

Ambiance (2009) Limited

Type: NZ Limited Company (Ltd)
9429032418705
New Zealand Business Number
2204236
Company Number
Registered
Company Status

Ambiance (2009) Limited (issued an NZ business identifier of 9429032418705) was incorporated on 29 Jan 2009. 2 addresses are in use by the company: 26 Wellington Street, Hawera, Hawera, 4610 (type: registered, physical). 11 Stanners Street, Eltham, Eltham had been their registered address, until 01 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Howard, Diane Margaret (an individual) located at Rd 29, Hawera postcode 4679. Our data was updated on 29 Feb 2024.

Current address Type Used since
26 Wellington Street, Hawera, Hawera, 4610 Registered & physical & service 01 Sep 2020
Directors
Name and Address Role Period
Diane Margaret Howard
Rd 29, Hawera, 4679
Address used since 02 Jun 2016
Director 29 Jan 2009 - current
Angela Yeung-san Joe-richardson
Manurewa, Auckland, 2102
Address used since 29 Jan 2009
Director 29 Jan 2009 - 02 Nov 2020
Addresses
Previous address Type Period
11 Stanners Street, Eltham, Eltham, 4322 Registered & physical 26 Jul 2016 - 01 Sep 2020
Stanners Street, Eltham Registered & physical 29 Jan 2009 - 26 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Howard, Diane Margaret
Individual
Rd 29
Hawera
4679
29 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Joe-richardson, Angela Yeung-san
Individual
Manurewa
Auckland
29 Jan 2009 - 10 Nov 2020
Joe-richardson, Angela Yeung-san
Individual
Manurewa
Auckland
29 Jan 2009 - 10 Nov 2020
Location
Companies nearby
Tern And Teal Trustee Company Limited
11 Stanners Street
Bushline Trustees Limited
11 Stanners Street
Metal Pink Limited
11 Stanners Street
Agt Milk Co Limited
11 Stanners Street
Eltham Dental Centre (2013) Limited
11 Stanners Street
G D & W G Pitman Trustee Limited
11 Stanners Street