General information
Rambler Coachlines Limited
Type: NZ Limited Company (Ltd)9429032694796
New Zealand Business Number
2142776
Company Number
Registered
Company Status
Rambler Coachlines Limited (New Zealand Business Number 9429032694796) was launched on 18 Jun 2008. 8 addresess are currently in use by the company: 135 Woodman Drive, Tawa, Wellington, 5028 (type: office, registered). 9 Freshfields Place, Plimmerton, Porirua had been their registered address, up to 26 Oct 2021. Rambler Coachlines Limited used more names, namely: Titahi Bay Tours and Charters (2008) Limited from 18 Jun 2008 to 01 Mar 2012. 100 shares are allocated 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:
Ambler, Rex (an individual) located at Tawa, Wellington postcode 5028. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Woodman Drive, Tawa, Wellington, 5028 | Office | unknown |
| 6 Mahoe Street, Tawa, Wellington, 5028 | Other (Address For Share Register) | 03 Jun 2014 |
| 9 Freshfields Place, Plimmerton, Porirua, 5026 | Other (Address For Share Register) | 25 Jul 2017 |
| 9 Freshfields Place, Plimmerton, Porirua, 5026 | Physical & service | 02 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Ambler
Tawa, Wellington, 5028
Address used since 27 Jul 2017
Tawa, Wellington, 5028
Address used since 12 Jun 2013 |
Director | 18 Jun 2008 - current |
|
Angela Ambler
Mana Porirua, 5026
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 01 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Hetta Street, Foxton, Foxton, 4814 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Oct 2021 |
| 5 Hetta Street, Foxton, Foxton, 4814 | Registered | 26 Oct 2021 |
Principal place of activity
| 135 Woodman Drive , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 9 Freshfields Place, Plimmerton, Porirua, 5026 | Registered | 02 Aug 2017 - 26 Oct 2021 |
| 6 Mahoe Street, Tawa, Wellington, 5028 | Registered & physical | 11 Jun 2014 - 02 Aug 2017 |
| 135 Woodman Drive, Tawa, Wellington, 5028 | Registered & physical | 25 Oct 2012 - 11 Jun 2014 |
| 135 Woodham Road, Linwood, Christchurch, 8062 | Physical & registered | 04 Apr 2012 - 25 Oct 2012 |
| 34 Mana Esplanade, Mana Esplanade | Physical | 18 Jun 2008 - 04 Apr 2012 |
| 34 Mana Esplanade, Mana Porirua | Registered | 18 Jun 2008 - 04 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Rex Individual |
Tawa Wellington 5028 |
18 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambler, Angela Individual |
Mana Porirua |
18 Jun 2008 - 18 Jun 2008 |
Location
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Armstrong Property Investments Limited 8 Freshfields Place |
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|
Wellington Air Conditioning Rentals Limited Unit 4/ 33 Ulric St |