Ambient Electrical Limited

Ambient Electrical Limited, a registered company, was launched on 13 Aug 2009. 9429032112580 is the NZ business number it was issued. "Electrician" (ANZSIC E323225) is how the company is classified. The company has been run by 2 directors: Darren William Thomas Hennessy - an active director whose contract started on 13 Aug 2009,
Vanessa Pamai Kaio - an inactive director whose contract started on 13 Aug 2009 and was terminated on 31 Mar 2021.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Po Box 12242, Chartwell, Hamilton, 3248 (types include: postal, office).
Ambient Electrical Limited had been using 1110 River Road, Flagstaff, Hamilton as their registered address up to 03 Aug 2015.
Former names for this company, as we established at BizDb, included: from 13 Aug 2009 to 16 Apr 2015 they were called Cooltime Hamilton Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

42b Marshmeadow Road, Newstead, Hamilton, 3286 New Zealand

Previous addresses

Address #1: 1110 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 02 Dec 2014 to 03 Aug 2015

Address #2: 5 Bos Crescent, Flagstaff, Hamilton, 3210 New Zealand

Registered & physical address used from 19 Jul 2010 to 02 Dec 2014

Address #3: 32b Discovery Drive, Flagstaff, Hamilton New Zealand

Registered & physical address used from 09 Sep 2009 to 19 Jul 2010

Address #4: 2 Cornice Place, Flagstaff, Hamilton

Physical & registered address used from 13 Aug 2009 to 09 Sep 2009

Previous Shareholders

Darren William Thomas Hennessy - Director

Appointment date: 13 Aug 2009

Vanessa Pamai Kaio - Director (Inactive)

Appointment date: 13 Aug 2009

Termination date: 31 Mar 2021