General information
Ambient Services Limited
Type: NZ Limited Company (Ltd)9429039570222
New Zealand Business Number
356174
Company Number
Registered
Company Status
Ambient Services Limited (issued a New Zealand Business Number of 9429039570222) was started on 04 Aug 1987. 5 addresess are in use by the company: 158 Long Drive, St Heliers, Auckland, 1071 (type: physical, registered). 27A Maungarei Rd, Remuera, Auckland 1050 had been their registered address, up to 24 Jun 2013. Ambient Services Limited used other names, namely: Kevin Judd Mowers & Cycles Limited from 04 Aug 1987 to 08 Mar 1993. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Deuchar, Donald John (an individual) located at St Helers, Auckland postcode 1071. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Long Drive, St Heliers, Auckland, 1071 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jun 2013 |
| 158 Long Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 24 Jun 2013 |
Contact info
64 21523 833
Phone (Phone)
ddeuchar@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Deuchar
St Heliers, Auckland, 1071
Address used since 15 Jun 2013 |
Director | 15 Feb 2010 - current |
|
Glenys Joy Deuchar
Ellerslie, Auckland, 1051
Address used since 27 Jul 2009 |
Director | 13 May 2005 - 15 Feb 2010 |
|
Donald John Deuchar
Remuera, Auckland,
Address used since 27 Mar 2003 |
Director | 30 Jan 1992 - 13 May 2005 |
Addresses
Principal place of activity
| 158 Long Drive , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 27a Maungarei Rd, Remuera, Auckland 1050 | Registered & physical | 26 Mar 2010 - 24 Jun 2013 |
| 88b Ballarat St, Ellerslie, Auckland | Physical | 03 Aug 2009 - 26 Mar 2010 |
| 88b Ballarat St, Ellerslie, Auckland, New Zealand | Registered | 03 Aug 2009 - 26 Mar 2010 |
| 27a Maungarei Rd, Remuera, Auckland | Physical & registered | 03 Apr 2003 - 03 Aug 2009 |
| 88 Wairiki Road, Mt Eden, Auckland | Physical | 01 Jul 1997 - 03 Apr 2003 |
| 24 Jandell Cres, Bucklands Beach | Registered | 20 Feb 1992 - 03 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuchar, Donald John Individual |
St Helers Auckland 1071 |
21 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deuchar, Amon Don Individual |
St Heliers Auckland 1071 |
28 Jul 2010 - 21 Jul 2020 |
|
Deuchar, Glenys Joy Individual |
Ellerslie Auckland, New Zealand |
15 Dec 2006 - 27 Jul 2009 |
|
Deuchar, Donald John Individual |
Mt Eden Auckland |
04 Aug 1987 - 15 Dec 2006 |
|
Deuchar, Blair James Individual |
Remuera Auckland 1050 |
28 Jul 2010 - 15 Jun 2013 |
|
Deuchar, Glenys Joy Individual |
Ellerlie Auckland |
04 Aug 1987 - 27 Jun 2010 |
Location
Companies nearby
 |
New Polaris Holding Limited 154 Long Drive |
|
Bird Rock Limited 162 Long Drive |
|
The Marist Auckland Water Polo Club Incorporated 209a St Heliers Bay Road |
|
Mills Surgical Group Limited St Heliers |
|
Lea Llewellyn Co. Limited 175a Long Dr |
|
Nak Limited 152 Long Drive |