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Ambience Limited

Type: NZ Limited Company (Ltd)
9429030768260
NZBN
3740138
Company Number
Registered
Company Status
108903732
GST Number
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
31 Browns Dr
Waihi Beach
Bay Of Plenty 3611
New Zealand
Office & postal address used since 04 Aug 2020
31 Browns Dr
Waihi Beach
Bay Of Plenty 3611
New Zealand
Registered address used since 12 Aug 2020
31 Browns Drive
Waihi Beach
Bay Of Plenty 3611
New Zealand
Physical & service address used since 01 Sep 2021

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).

Addresses

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

Contact info
64 274 510566
04 Aug 2020 Phone
sales@ambiencekumeu.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Anderson, Victoria May Rd 4
Katikati
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, John Charles Whenuapai
Auckland
0618
New Zealand
Director John Charles Anderson Whenuapai
Auckland
0618
New Zealand
Directors

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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