businesscheck.co.nz / a-z index / a / am / amb / ambi
General information

Ambient Lounge (nz) Limited

Type: NZ Limited Company (Ltd)
9429034486689
New Zealand Business Number
1711874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ambient Lounge (Nz) Limited (issued a business number of 9429034486689) was started on 02 Nov 2005. 5 addresess are currently in use by the company: 115 Bassett Road, Remuera, Auckland, 1050 (type: postal, office). 277 Victoria Avenue, Remuera, Auckland had been their registered address, until 05 Jun 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Larkin, Timothy David (an individual) located at Remuera, Auckland postcode 1050,
Larkin, David Robert (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Larkin, Timothy David (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Larkin, Annick, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
115 Bassett Road, Remuera, Auckland, 1050 Physical & registered & service 05 Jun 2015
115 Bassett Road, Remuera, Auckland, 1050 Postal & office & delivery 26 Apr 2019
Last updated:
Contact info
64 21 889631
Phone (Phone)
tim.larkin01@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy David Larkin
Remuera, Auckland, 1050
Address used since 27 May 2015
Director 23 Jan 2008 - current
Annick Larkin
Remuera, Auckland, 1050
Address used since 07 Jun 2016
Director 07 Jun 2016 - 31 Mar 2023
David Robert Larkin
Mission Bay, Auckland, 1071
Address used since 16 Jun 2015
Director 02 Nov 2005 - 25 Apr 2017
Kathryn Sarah Larkin
Kingsland, Auckland, 1021
Address used since 27 May 2015
Director 23 Jan 2008 - 20 May 2016
Addresses
Principal place of activity
115 Bassett Road , Remuera , Auckland , 1050
Previous address Type Period
277 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical 10 May 2011 - 05 Jun 2015
277 Victoria Avenue, Remuera, Auckland Physical & registered 02 Nov 2005 - 10 May 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Larkin, Timothy David
Individual 		Remuera
Auckland
1050 		23 Jun 2008 - current
Larkin, David Robert
Individual 		Mission Bay
Auckland
1071 		02 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Larkin, Timothy David
Individual 		Remuera
Auckland
1050 		23 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Larkin, Annick
Individual 		Remuera
Auckland
1050 		09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Larkin, Kathryn Sarah
Individual 		Kingsland
Auckland
1021 		09 May 2012 - 24 Apr 2021
Location
Companies nearby
Jabez Group Investments Limited
3 The Glen
Tham Trustee Limited
3 The Glen
Jabez Group International Limited
3 The Glen
I M Clark Limited
124 Bassett Road
Povernet Systems
122 Bassett Road
Raynes Park Town Investments Limited
107 Bassett Road