General information

Ambient Technologies Limited

Type: NZ Limited Company (Ltd)
9429034214527
New Zealand Business Number
1794846
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Ambient Technologies Limited (issued a New Zealand Business Number of 9429034214527) was registered on 28 Mar 2006. 2 addresses are currently in use by the company: 26 Atarua Gardens, Waiatarua, Auckland, 0604 (type: registered, physical). 74 View Ridge Drive, Ranui, Auckland had been their registered address, up until 15 Apr 2019. Ambient Technologies Limited used more aliases, namely: Ambient Security Limited from 24 Oct 2007 to 11 Nov 2013, Ambient Automation Limited (28 Mar 2006 to 24 Oct 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zaporokha, Igor (an individual) located at Waiatarua, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Zaporokha, Nina (an individual) - located at Ranui, Auckland. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Ambient Technologies Limited. The Businesscheck database was last updated on 05 May 2024.

Current address Type Used since
26 Atarua Gardens, Waiatarua, Auckland, 0604 Registered & physical & service 15 Apr 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Igor Zaporokha
Waiatarua, Auckland, 0604
Address used since 01 Apr 2019
Ranui, Auckland, 0612
Address used since 03 Apr 2012
Director 28 Mar 2006 - current
Nina Zaporokha
Waiatarua, Auckland, 0604
Address used since 01 Apr 2019
Ranui, Auckland, 0612
Address used since 03 Apr 2012
Director 28 Mar 2006 - current
Addresses
Previous address Type Period
74 View Ridge Drive, Ranui, Auckland, 0612 Registered & physical 13 Apr 2012 - 15 Apr 2019
74 View Ridge Dr, Swanson, Auckland 0612 Registered & physical 30 Oct 2007 - 13 Apr 2012
4-87 Manuka Rd, Glenfield, Auckland 1310 Registered & physical 28 Mar 2006 - 30 Oct 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zaporokha, Igor
Individual
Waiatarua
Auckland
0604
28 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zaporokha, Nina
Individual
Ranui
Auckland
0612
28 Mar 2006 - current
Location
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