General information

Ambridge Rose Villa Limited

Type: NZ Limited Company (Ltd)
9429041473955
New Zealand Business Number
5491003
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

Ambridge Rose Villa Limited (NZBN 9429041473955) was registered on 30 Oct 2014. 2 addresses are in use by the company: 157 Edgewater Drive, Pakuranga, Auckland, 2010 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
Sargeant, Linda Marie (a director) located at Half Moon Bay, Auckland postcode 2012,
Chd Trustees No. 25 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Sargeant, Allan David (a director) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Sargeant, Allan David (a director) - located at Half Moon Bay, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Sargeant, Linda Marie, located at Half Moon Bay, Auckland (a director). "Rest home operation" (ANZSIC Q860130) is the category the ABS issued Ambridge Rose Villa Limited. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
157 Edgewater Drive, Pakuranga, Auckland, 2010 Physical & registered & service 30 Oct 2014
Directors
Name and Address Role Period
Allan David Sargeant
Half Moon Bay, Auckland, 2012
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Linda Marie Sargeant
Half Moon Bay, Auckland, 2012
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Sargeant, Linda Marie
Director
Half Moon Bay
Auckland
2012
30 Oct 2014 - current
Chd Trustees No. 25 Limited
Shareholder NZBN: 9429030905726
Entity (NZ Limited Company)
Highland Park
Auckland
2010
30 Oct 2014 - current
Sargeant, Allan David
Director
Half Moon Bay
Auckland
2012
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sargeant, Allan David
Director
Half Moon Bay
Auckland
2012
30 Oct 2014 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Sargeant, Linda Marie
Director
Half Moon Bay
Auckland
2012
30 Oct 2014 - current
Location
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