General information
Ambient Holdings Limited
Type: NZ Limited Company (Ltd)9429037371258
New Zealand Business Number
1013750
Company Number
Registered
Company Status
Ambient Holdings Limited (New Zealand Business Number 9429037371258) was registered on 03 Feb 2000. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland had been their registered address, until 24 Oct 2001. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Bearsley, Andrew Michael (an individual) located at Rd 2, Waimauku postcode 0882. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 22 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Michael Bearsley
Rd 2, Waimauku, 0882
Address used since 16 Oct 2012 |
Director | 03 Feb 2000 - current |
|
Matthew Russell Fox-wilson
Rd 2, Henderson, 0782
Address used since 16 Oct 2009 |
Director | 03 Feb 2000 - 28 Jun 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland | Registered & physical | 24 Oct 2001 - 24 Oct 2001 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 24 Oct 2001 - 22 Apr 2020 |
| Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland | Registered | 12 Apr 2000 - 24 Oct 2001 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
10 Jan 2005 - current |
|
Bearsley, Andrew Michael Individual |
Rd 2 Waimauku 0882 |
10 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox-wilson, Matthew Russell Individual |
Waitakere Auckland |
05 Dec 2008 - 28 Jun 2019 |
|
Fox-wilson, Matthew Russell Individual |
Waitakere Auckland |
10 Jan 2005 - 31 Oct 2008 |
|
Fox-wilson, Matthew Russell Individual |
Waitakere Auckland |
03 Feb 2000 - 10 Jan 2005 |
|
Bearsley, Andrew Michael Individual |
Waitakere Auckland |
03 Feb 2000 - 10 Jan 2005 |
|
Fox-wilson, Matthew Russell Individual |
Waitakere Auckland |
05 Dec 2008 - 28 Jun 2019 |
Location
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|
Bfh Services Limited 293 Lincoln Road |
|
Starrett (nz) Limited 293 Lincoln Road |
|
Smith And Partners Limited 293 Lincoln Road |
|
Custom Carpets Limited 293 Lincoln Road |