General information
Ambrose Allison Limited
Type: NZ Limited Company (Ltd)9429038832222
New Zealand Business Number
593534
Company Number
Registered
Company Status
Ambrose Allison Limited (NZBN 9429038832222) was registered on 25 Jun 1993. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 4/2 Claude Road, Epsom, Auckland had been their physical address, up until 14 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 14 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucille Sarah Curry
Green Bay, Waitakere, 0604
Address used since 29 Apr 2010 |
Director | 25 Jun 1993 - current |
|
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 06 May 2022
Ellerslie, Auckland, 1051
Address used since 01 May 2018
Hillsborough, Auckland, 1042
Address used since 04 May 2012 |
Director | 10 Apr 2003 - current |
|
Leonard Patrick Hunter
Green Bay, Waitakere, 0604
Address used since 29 Apr 2010 |
Director | 25 Jun 1993 - 25 Mar 2019 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 21 Jul 2016 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 30 Apr 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 25 Jun 1993 |
Director | 25 Jun 1993 - 10 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/2 Claude Road, Epsom, Auckland | Physical & registered | 06 May 2005 - 14 May 2012 |
| C/- Chamberlains, Level 9, Arthur, Anderson Towers, National Bank, Centre, 209 Queen Str, Auckland | Physical | 01 Jul 1997 - 06 May 2005 |
| C/- Messrs Chamberlain & Partners, 7th Floor, Amp Building, Cnr.queen & Victoria Sts, Auckland | Registered | 26 Apr 1996 - 06 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Bruce Gordon Individual |
Onehunga Auckland 1061 |
01 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
25 Jun 1993 - 01 May 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
25 Jun 1993 - 21 Jul 2016 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |