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Computer Ambulance Limited

Type: NZ Limited Company (Ltd)
9429035766025
NZBN
1398799
Company Number
Registered
Company Status
Current address
40 Joy Street Albany Heights
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Aug 2021
Joy Street Albany Heights
Albany
Auckland 0632
New Zealand
Registered & service address used since 16 Apr 2024

Computer Ambulance Limited was incorporated on 18 Sep 2003 and issued an NZ business number of 9429035766025. The registered LTD company has been run by 2 directors: Yuri Iouri Nemkin - an active director whose contract started on 18 Sep 2003,
Larissa Nemkina - an active director whose contract started on 18 Sep 2003.
According to our database (last updated on 28 Apr 2024), the company filed 1 address: Joy Street Albany Heights, Albany, Auckland, 0632 (type: registered, service).
Up to 30 Aug 2021, Computer Ambulance Limited had been using 10 Brigham Young Drive, Albany, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nemkina, Larissa (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Nemkin, Yuri - located at Albany, Auckland.

Addresses

Previous addresses

Address #1: 10 Brigham Young Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2014 to 30 Aug 2021

Address #2: 11 William Gamble Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 11 Oct 2011 to 08 Oct 2014

Address #3: 1 A Bass Str., West Harbour,, Auckland, New Zealand

Physical & registered address used from 11 May 2007 to 11 Oct 2011

Address #4: 3 Fitzherbert Ave., West Harbour,, Auckland,, New Zealand

Physical & registered address used from 18 Sep 2003 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nemkina, Larissa Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nemkin, Yuri Albany
Auckland
0632
New Zealand
Directors

Yuri Iouri Nemkin - Director

Appointment date: 18 Sep 2003

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Apr 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Aug 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2014


Larissa Nemkina - Director

Appointment date: 18 Sep 2003

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Apr 2024

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Aug 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2014

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