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Ambient Technologies Limited

Type: NZ Limited Company (Ltd)
9429034214527
NZBN
1794846
Company Number
Registered
Company Status
Current address
26 Atarua Gardens
Waiatarua
Auckland 0604
New Zealand
Registered & physical & service address used since 15 Apr 2019

Ambient Technologies Limited, a registered company, was registered on 28 Mar 2006. 9429034214527 is the NZ business identifier it was issued. The company has been run by 2 directors: Igor Zaporokha - an active director whose contract started on 28 Mar 2006,
Nina Zaporokha - an active director whose contract started on 28 Mar 2006.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 26 Atarua Gardens, Waiatarua, Auckland, 0604 (types include: registered, physical).
Ambient Technologies Limited had been using 74 View Ridge Drive, Ranui, Auckland as their registered address up to 15 Apr 2019.
Old names used by this company, as we found at BizDb, included: from 24 Oct 2007 to 11 Nov 2013 they were named Ambient Security Limited, from 28 Mar 2006 to 24 Oct 2007 they were named Ambient Automation Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 74 View Ridge Drive, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 13 Apr 2012 to 15 Apr 2019

Address: 74 View Ridge Dr, Swanson, Auckland 0612 New Zealand

Registered & physical address used from 30 Oct 2007 to 13 Apr 2012

Address: 4-87 Manuka Rd, Glenfield, Auckland 1310

Registered & physical address used from 28 Mar 2006 to 30 Oct 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zaporokha, Igor Waiatarua
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Zaporokha, Nina Ranui
Auckland
0612
New Zealand
Directors

Igor Zaporokha - Director

Appointment date: 28 Mar 2006

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Apr 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Apr 2012


Nina Zaporokha - Director

Appointment date: 28 Mar 2006

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 01 Apr 2019

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Apr 2012

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