Ambience Limited was incorporated on 05 Mar 2012 and issued a New Zealand Business Number of 9429030768260. The registered LTD company has been supervised by 2 directors: Victoria May Anderson - an active director whose contract began on 05 Mar 2012,
John Charles Anderson - an inactive director whose contract began on 05 Mar 2012 and was terminated on 31 Mar 2015.
According to our data (last updated on 27 Mar 2024), the company registered 1 address: 31 Browns Drive, Waihi Beach, Bay Of Plenty, 3611 (type: physical, service).
Until 01 Sep 2021, Ambience Limited had been using 15A Wilson Rd, Waihi Beach, Bay Of Plenty as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Anderson, Victoria May (a director) located at Rd 4, Katikati postcode 3181. Ambience Limited has been categorised as "Gift shop nec" (business classification G427940).
Principal place of activity
31 Browns Dr, Waihi Beach, Bay Of Plenty, 3611 New Zealand
Previous addresses
Address #1: 15a Wilson Rd, Waihi Beach, Bay Of Plenty, 3611 New Zealand
Physical address used from 12 Aug 2019 to 01 Sep 2021
Address #2: 531 Wright Road, Rd 4, Aongatete, 3181 New Zealand
Physical address used from 30 Aug 2017 to 12 Aug 2019
Address #3: 531 Wright Road, Rd 4, Aongatete, 3181 New Zealand
Registered address used from 30 Aug 2017 to 12 Aug 2020
Address #4: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 07 Oct 2016 to 30 Aug 2017
Address #5: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 12 Apr 2012 to 07 Oct 2016
Address #6: 2 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand
Physical & registered address used from 05 Mar 2012 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Anderson, Victoria May |
Rd 4 Katikati 3181 New Zealand |
05 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, John Charles |
Whenuapai Auckland 0618 New Zealand |
05 Mar 2012 - 26 May 2015 |
Director | John Charles Anderson |
Whenuapai Auckland 0618 New Zealand |
05 Mar 2012 - 26 May 2015 |
Victoria May Anderson - Director
Appointment date: 05 Mar 2012
Address: Waihi Beach, Bop, 3166 New Zealand
Address used since 24 Aug 2021
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 Aug 2016
John Charles Anderson - Director (Inactive)
Appointment date: 05 Mar 2012
Termination date: 31 Mar 2015
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 05 Mar 2012
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