Ambler Consultancy Limited was started on 10 Jan 2014 and issued a New Zealand Business Number of 9429041050491. This registered LTD company has been managed by 2 directors: Denise Maria Ambler - an active director whose contract started on 10 Jan 2014,
Stephen Prain Ambler - an active director whose contract started on 10 Jan 2014.
As stated in our data (updated on 22 Feb 2024), the company registered 1 address: 44 Ihakara Street, Paraparaumu, 5032 (type: registered, physical).
BizDb identified other names used by the company: from 17 Aug 2017 to 22 Sep 2017 they were called Ambler Enterprises Limited, from 15 Jan 2014 to 17 Aug 2017 they were called Elite Window Films Limited and from 07 Jan 2014 to 15 Jan 2014 they were called S & D Ambler Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ambler, Denise Maria (a director) located at Paekakariki, Paekakariki postcode 5034.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ambler, Stephen Prain - located at Paekakariki, Paekakariki. Ambler Consultancy Limited is categorised as "Window tinting service - buildings" (ANZSIC E323960).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
10 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ambler, Stephen Prain |
Paekakariki Paekakariki 5034 New Zealand |
10 Jan 2014 - |
Denise Maria Ambler - Director
Appointment date: 10 Jan 2014
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Nov 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Sep 2017
Stephen Prain Ambler - Director
Appointment date: 10 Jan 2014
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 01 Mar 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Sep 2017
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Nov 2016
Appliance Rescue Limited
44 Ihakara Street
Kapiti Coast Life Limited
44 Ihakara Street
Finman Services Kapiti Limited
44 Ihakara Street
Beachside Properties Limited
44 Ihakara Street
Rayas Holdings Limited
44 Ihakara Street
Colbee Group Limited
44 Ihakara Street
Elite Window Films Limited
19a Chums Road
Solar Protect And Safety Limited
54 Routley Crescent
Suntamers (nz) Limited
29 Lacebark Lane
Tint A Car Wellington Limited
Level 1, 8 Margaret Street
Window Film Group Limited
28 Hathaway Avenue
Zivent Limited
Flat 3, 65 Pharazyn Street