Ambx Limited
Type: NZ Limited Company (Ltd)Ambx Limited (NZBN 9429036134151) was registered on 28 Feb 2003. 2 addresses are in use by the company: Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, service). 3/14 Hazeldean Road, Addington, Christchurch had been their registered address, until 18 Oct 2023. Ambx Limited used other names, namely: Wairarapa Farms Limited from 05 Dec 2007 to 31 Mar 2022, Fusion Hair and Beauty Limited (28 Feb 2003 to 05 Dec 2007). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Buist, Andrew Mark (an individual) located at West Melton, Rd 1, Christchurch postcode 7671,
Waimairi Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Buist, Andrew Mark (an individual) - located at West Melton, Rd 1, Christchurch. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/14 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 12 Sep 2018 |
| Ground Floor, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Mark Buist
West Melton, Rd 1, Christchurch, 7671
Address used since 03 Sep 2014 |
Director | 28 Feb 2003 - current |
|
Theresa Ani Rossellini
Sumner, Christchurch 8008,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 18 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 3/14 Hazeldean Road, Addington, Christchurch, 8024 | Registered & service | 12 Sep 2018 - 18 Oct 2023 |
| 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 11 Dec 2014 - 12 Sep 2018 |
| 5/139 Adams Rd, West Melton, Rd 1, Christchurch, 7671 | Registered & physical | 11 Sep 2014 - 11 Dec 2014 |
| 170 Mt Pleasant Rd, Christchurch | Physical & registered | 10 Nov 2004 - 11 Sep 2014 |
| 16 Paisley Street, Sumner, Christchurch 8008 | Registered & physical | 28 Feb 2003 - 10 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buist, Andrew Mark Individual |
West Melton, Rd 1 Christchurch 7671 |
03 Nov 2004 - current |
|
Waimairi Trustees Limited Shareholder NZBN: 9429035619222 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buist, Andrew Mark Individual |
West Melton, Rd 1 Christchurch 7671 |
03 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buist, Andrew Mark Individual |
Mt Plesanr Christchurch 8008 |
28 Feb 2003 - 03 Nov 2004 |
|
Rossellini, Theresa Ani Individual |
Sumner Christchurch 8008 |
28 Feb 2003 - 03 Nov 2004 |
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