Ambience Holdings Limited
Type: NZ Limited Company (Ltd)Ambience Holdings Limited (issued an NZBN of 9429036556311) was launched on 03 Apr 2002. 2 addresses are in use by the company: 10 Fieldhouse Lane, Matamata, Matamata, 3400 (type: physical, registered). 126A Burwood Road, Matamata had been their physical address, up until 14 Nov 2019. Ambience Holdings Limited used more names, namely: Ambiance Holdings Limited from 03 Apr 2002 to 05 Apr 2002. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 119 shares (99.17% of shares), namely:
Pitchford, Bruce Nelson (an individual) located at Matamata, Matamata postcode 3400. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Pitchford, Elmarie Phyllis (an individual) - located at Matamata, Matamata. "Rental of residential property" (business classification L671160) is the category the ABS issued to Ambience Holdings Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fieldhouse Lane, Matamata, Matamata, 3400 | Physical & registered & service | 14 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Elmarie Phyllis Pitchford
Matamata, Matamata, 3400
Address used since 06 Nov 2019
Matamata, 3400
Address used since 21 Nov 2013 |
Director | 03 Apr 2002 - current |
|
Bruce Nelson Pitchford
Matamata, Matamata, 3400
Address used since 06 Nov 2019
Matamata, 3400
Address used since 21 Nov 2013 |
Director | 03 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 126a Burwood Road, Matamata, 3400 | Physical & registered | 05 Feb 2004 - 14 Nov 2019 |
| C/- Jones Howden, Solicitors, 120 Broadway, Matamata | Registered & physical | 03 Apr 2002 - 05 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitchford, Bruce Nelson Individual |
Matamata Matamata 3400 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitchford, Elmarie Phyllis Individual |
Matamata Matamata 3400 |
22 Oct 2003 - current |
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