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Ambience Tiling Limited

Type: NZ Limited Company (Ltd)
9429030752955
NZBN
3749759
Company Number
Registered
Company Status
108834579
GST Number
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 18 Jan 2019
422 Tuam Street
Phillipstown
Christchurch 8011
New Zealand
Delivery & office address used since 06 Sep 2019
Po Box 32032
Linwood
Christchurch 8147
New Zealand
Postal & invoice address used since 06 Sep 2019

Ambience Tiling Limited, a registered company, was registered on 13 Mar 2012. 9429030752955 is the NZ business identifier it was issued. "Tiling services - floor and wall" (ANZSIC E324340) is how the company is categorised. This company has been run by 2 directors: John Michael Turner - an active director whose contract began on 13 Mar 2012,
Janet Turner - an inactive director whose contract began on 13 Mar 2012 and was terminated on 27 Jun 2014.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 6B Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8442 (type: registered, service).
Ambience Tiling Limited had been using Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch as their registered address up to 18 Jan 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Service & registered address used from 20 Dec 2022

Address #5: 6b Midway Business Park, 303 Blenheim Road, Upper Riccarton, Christchurch, 8442 New Zealand

Registered & service address used from 17 Aug 2023

Principal place of activity

422 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 22 May 2017 to 18 Jan 2019

Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 07 Oct 2013 to 22 May 2017

Address #3: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 28 Jun 2012 to 07 Oct 2013

Address #4: 10 Oxford Terrace, Level 4, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Mar 2012 to 28 Jun 2012

Contact info
64 3 3326372
10 Jan 2019 Phone
info@ambiencetiling.co.nz
10 Jan 2019 Email
www.ambiencetiling.co.nz
10 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turner, Janet Kennedys Bush
Christchurch
8025
New Zealand
Director Janet Turner Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Turner, John Michael Kennedys Bush
Christchurch
8025
New Zealand
Directors

John Michael Turner - Director

Appointment date: 13 Mar 2012

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 15 Sep 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 13 Mar 2012


Janet Turner - Director (Inactive)

Appointment date: 13 Mar 2012

Termination date: 27 Jun 2014

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 13 Mar 2012

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