General information
Ambridge Limited
Type: NZ Limited Company (Ltd)9429036048175
New Zealand Business Number
1289166
Company Number
Registered
Company Status
Ambridge Limited (New Zealand Business Number 9429036048175) was launched on 31 Mar 2003. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, until 23 Jun 2022. Ambridge Limited used other aliases, namely: Infored Limited from 06 May 2004 to 31 Jan 2006, In Security Limited (31 Mar 2003 to 06 May 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Newby, Michael Richard (an individual) located at Princes Wharf, 143 Quay Street, Auckland. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 23 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Newby
Princes Wharf, 143 Quay Street, Auckland, 1010
Address used since 27 Jun 2016 |
Director | 31 Mar 2003 - current |
|
Ann Christine Agmen-smith
Milford, North Shore City,
Address used since 28 Sep 2005 |
Director | 28 Sep 2005 - 22 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 27 Jun 2014 - 23 Jun 2022 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Registered & physical | 13 Jul 2011 - 27 Jun 2014 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 16 Oct 2009 - 13 Jul 2011 |
| Bdo Spicers, 86 Station Street, Napier | Registered & physical | 04 Jul 2008 - 16 Oct 2009 |
| Palairet Pearson, 86 Station Street, Napier | Registered & physical | 22 Aug 2006 - 04 Jul 2008 |
| Neesham Pike Thomas, 1st Floor, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 07 Nov 2005 - 22 Aug 2006 |
| Palairet Pearson, 86 Station Street, Napier | Registered & physical | 31 Mar 2003 - 07 Nov 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Michael Richard Individual |
Princes Wharf 143 Quay Street, Auckland |
31 Mar 2003 - current |
Location
Companies nearby
 |
The Dads Limited 86 Station Street |
|
Flash 247 Limited 86 Station Street |
|
Sigma Consulting Engineers Limited 86 Station Street |
|
Infracomfort NZ Limited 86 Station Street |
|
Napier Trustee Services 301 Limited 86 Station Street |
|
Taradale Rehab Properties Limited 86 Station Street |