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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nemkina, Larissa |
Albany Auckland 0632 New Zealand |
18 Sep 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nemkin, Yuri |
Albany Auckland 0632 New Zealand |
18 Sep 2003 - |
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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