General information
Ambiance Impex Limited
Type: NZ Limited Company (Ltd)9429035117643
New Zealand Business Number
1569282
Company Number
Registered
Company Status
Ambiance Impex Limited (issued an NZ business number of 9429035117643) was registered on 18 Nov 2004. 2 addresses are in use by the company: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 25 Saleyards Road, Otahuhu, Auckland had been their registered address, until 06 Dec 2016. Ambiance Impex Limited used other aliases, namely: Ail (2004) Limited from 18 Nov 2004 to 30 Jun 2005. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Sks Trustee Management Limited (an entity) located at Somerville, Auckland postcode 2014. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Radhika Prakashni Naidu
Flat Bush, Auckland, 2016
Address used since 16 Jun 2023 |
Director | 16 Jun 2023 - current |
|
Kamlamma Swami
Somerville, Auckland, 2014
Address used since 16 Feb 2016 |
Director | 18 Nov 2004 - 16 Jun 2023 |
|
Shive Swami
Howick, Auckland, 2014
Address used since 16 Feb 2016 |
Director | 18 Nov 2004 - 28 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Saleyards Road, Otahuhu, Auckland | Registered & physical | 18 Nov 2004 - 06 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sks Trustee Management Limited Shareholder NZBN: 9429042079095 Entity (NZ Limited Company) |
Somerville Auckland 2014 |
24 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swami, Kamlamma Individual |
Howick Auckland, New Zealand |
18 Nov 2004 - 27 Jun 2010 |
|
Goundar, Atinesh Sanjay Individual |
Howick Auckland, New Zealand |
18 Nov 2004 - 27 Jun 2010 |
|
Shive Swami, Kamlamma Swami, Atinesh Sanjay Goundar And Radhika Prakashni Naidu As Trustees For Sks Trust Other |
21 Jul 2008 - 24 Nov 2015 | |
|
Swami, Shive Individual |
Howick Auckland, New Zealand |
18 Nov 2004 - 27 Jun 2010 |
|
Null - Shive Swami, Kamlamma Swami, Atinesh Sanjay Goundar And Radhika Prakashni Naidu As Trustees For Sks Trust Other |
21 Jul 2008 - 24 Nov 2015 |
Location
Companies nearby
 |
Dalton International Limited Flat 1, 26 Crummer Road |
|
Eagles Hideaway Limited Level 1 |
|
Revive Finance Limited 26 Crummer Road |
|
Sita Propertyworld Real Estate Limited Flat 1, 26 Crummer Road |
|
Braidwood Trading Limited 26 Crummer Road |
|
Ufb Civil 2014 Limited 1/26 Crummer Road |