General information
Ambiance Interiors (1994) Limited
Type: NZ Limited Company (Ltd)9429038690570
New Zealand Business Number
629221
Company Number
Registered
Company Status
Ambiance Interiors (1994) Limited (issued an NZ business identifier of 9429038690570) was registered on 12 May 1994. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). C/- Mr Alistair Craig, Mcgregor Bailey, 2 Crummer Road, Ponsonby had been their physical address, up to 12 Nov 2001. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100 per cent of shares), namely:
Price, Andrew Raymond (an individual) located at Cockle Bay, Auckland postcode 2014. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby | Service & physical | 12 Nov 2001 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 05 Apr 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Raymond Price
St Marys Bay, Auckland, 1011
Address used since 12 May 1994 |
Director | 12 May 1994 - current |
|
Aylene Joy Petraska
Hauraki, North Shore City, 0622
Address used since 17 Nov 2009 |
Director | 12 May 1994 - 04 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mr Alistair Craig, Mcgregor Bailey, 2 Crummer Road, Ponsonby | Physical | 12 Nov 2001 - 12 Nov 2001 |
| 375 Parnell Road, Parnell, Auckland | Registered | 08 Nov 2000 - 05 Apr 2002 |
| 375 Parnell Road, Parnell, Auckland | Physical | 30 Jun 1997 - 12 Nov 2001 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Andrew Raymond Individual |
Cockle Bay Auckland 2014 |
12 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smalley, Vivienne Anne Individual |
Waterview Auckland 1011 |
25 Oct 2011 - 19 Dec 2023 |
|
Price, Lesley Individual |
St Mary's Bay Auckland |
12 May 1994 - 19 Dec 2023 |
|
Price, Lesley Individual |
St Mary's Bay Auckland |
12 May 1994 - 19 Dec 2023 |
|
Pompeii Limited Shareholder NZBN: 9429036227761 Company Number: 1259079 Entity |
10 Nov 2005 - 25 Oct 2011 | |
|
Petraska, Aylene Joy Individual |
Takapuna Auckland |
12 May 1994 - 25 Oct 2011 |
|
Pompeii Limited Shareholder NZBN: 9429036227761 Company Number: 1259079 Entity |
10 Nov 2005 - 25 Oct 2011 |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |