Ambiance (2009) Limited, a registered company, was started on 29 Jan 2009. 9429032418705 is the NZ business number it was issued. This company has been run by 2 directors: Diane Margaret Howard - an active director whose contract began on 29 Jan 2009,
Angela Yeung-San Joe-Richardson - an inactive director whose contract began on 29 Jan 2009 and was terminated on 02 Nov 2020.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 26 Wellington Street, Hawera, Hawera, 4610 (types include: registered, physical).
Ambiance (2009) Limited had been using 11 Stanners Street, Eltham, Eltham as their registered address up to 01 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Howard, Diane Margaret - located at 4610, Rd 29, Hawera.
Previous addresses
Address: 11 Stanners Street, Eltham, Eltham, 4322 New Zealand
Registered & physical address used from 26 Jul 2016 to 01 Sep 2020
Address: Stanners Street, Eltham New Zealand
Registered & physical address used from 29 Jan 2009 to 26 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Howard, Diane Margaret |
Rd 29 Hawera 4679 New Zealand |
29 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joe-richardson, Angela Yeung-san |
Manurewa Auckland |
29 Jan 2009 - 10 Nov 2020 |
| Individual | Joe-richardson, Angela Yeung-san |
Manurewa Auckland |
29 Jan 2009 - 10 Nov 2020 |
Diane Margaret Howard - Director
Appointment date: 29 Jan 2009
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 02 Jun 2016
Angela Yeung-san Joe-richardson - Director (Inactive)
Appointment date: 29 Jan 2009
Termination date: 02 Nov 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 29 Jan 2009
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