Ambient Lounge (nz) Limited

Ambient Lounge (Nz) Limited, a registered company, was incorporated on 02 Nov 2005. 9429034486689 is the NZ business number it was issued. The company has been managed by 4 directors: Timothy David Larkin - an active director whose contract began on 23 Jan 2008,
Annick Larkin - an inactive director whose contract began on 07 Jun 2016 and was terminated on 31 Mar 2023,
David Robert Larkin - an inactive director whose contract began on 02 Nov 2005 and was terminated on 25 Apr 2017,
Kathryn Sarah Larkin - an inactive director whose contract began on 23 Jan 2008 and was terminated on 20 May 2016.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 115 Bassett Road, Remuera, Auckland, 1050 (category: postal, office).
Ambient Lounge (Nz) Limited had been using 277 Victoria Avenue, Remuera, Auckland as their registered address up until 05 Jun 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Principal place of activity

115 Bassett Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 10 May 2011 to 05 Jun 2015

Address #2: 277 Victoria Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 02 Nov 2005 to 10 May 2011

Previous Shareholders

Timothy David Larkin - Director

Appointment date: 23 Jan 2008

Annick Larkin - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 31 Mar 2023

David Robert Larkin - Director (Inactive)

Appointment date: 02 Nov 2005

Termination date: 25 Apr 2017

Kathryn Sarah Larkin - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 20 May 2016