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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zaporokha, Igor |
Waiatarua Auckland 0604 New Zealand |
28 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zaporokha, Nina |
Ranui Auckland 0612 New Zealand |
28 Mar 2006 - |
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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