Ambiance Impex Limited, a registered company, was incorporated on 18 Nov 2004. 9429035117643 is the business number it was issued. The company has been supervised by 3 directors: Radhika Prakashni Naidu - an active director whose contract started on 16 Jun 2023,
Kamlamma Swami - an inactive director whose contract started on 18 Nov 2004 and was terminated on 16 Jun 2023,
Shive Swami - an inactive director whose contract started on 18 Nov 2004 and was terminated on 28 Jan 2020.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Ambiance Impex Limited had been using 25 Saleyards Road, Otahuhu, Auckland as their registered address until 06 Dec 2016.
Former names used by this company, as we managed to find at BizDb, included: from 18 Nov 2004 to 30 Jun 2005 they were named Ail (2004) Limited.
One entity controls all company shares (exactly 100 shares) - Sks Trustee Management Limited - located at 1021, Somerville, Auckland.
Previous address
Address: 25 Saleyards Road, Otahuhu, Auckland New Zealand
Registered & physical address used from 18 Nov 2004 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sks Trustee Management Limited Shareholder NZBN: 9429042079095 |
Somerville Auckland 2014 New Zealand |
24 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swami, Kamlamma |
Howick Auckland, New Zealand |
18 Nov 2004 - 27 Jun 2010 |
| Individual | Goundar, Atinesh Sanjay |
Howick Auckland, New Zealand |
18 Nov 2004 - 27 Jun 2010 |
| Other | Shive Swami, Kamlamma Swami, Atinesh Sanjay Goundar And Radhika Prakashni Naidu As Trustees For Sks Trust | 21 Jul 2008 - 24 Nov 2015 | |
| Individual | Swami, Shive |
Howick Auckland, New Zealand |
18 Nov 2004 - 27 Jun 2010 |
| Other | Null - Shive Swami, Kamlamma Swami, Atinesh Sanjay Goundar And Radhika Prakashni Naidu As Trustees For Sks Trust | 21 Jul 2008 - 24 Nov 2015 |
Radhika Prakashni Naidu - Director
Appointment date: 16 Jun 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Jun 2023
Kamlamma Swami - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 16 Jun 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 16 Feb 2016
Shive Swami - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 28 Jan 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Feb 2016
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