Ambridge Rose Manor Limited

Ambridge Rose Manor Limited was registered on 07 May 2003 and issued an NZ business number of 9429035998228. This registered LTD company has been run by 2 directors: Linda Marie Sargeant - an active director whose contract started on 07 May 2003,
Allan David Sargeant - an active director whose contract started on 07 May 2003.
According to BizDb's database (updated on 24 Feb 2024), this company registered 1 address: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Until 16 Mar 2015, Ambridge Rose Manor Limited had been using 17A Cherry Road, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Sargeant, Linda Marie (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 990 shares) and includes
Sargeant, Linda Marie - located at Half Moon Bay, Auckland,
Chd Trustees No. 25 Limited - located at Highland Park, Auckland, Null,
Sargeant, Allan David - located at Half Moon Bay, Auckland.
The 3rd share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Sargeant, Allan David, located at Half Moon Bay, Auckland (an individual).

Previous addresses

Address: 17a Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 25 Feb 2011 to 16 Mar 2015

Address: 17a Cherry Road, Bucklands Beach, Manukau 2014 New Zealand

Physical & registered address used from 15 Feb 2007 to 25 Feb 2011

Address: 17a Cherry Road, Howick, Auckland

Physical & registered address used from 07 May 2003 to 15 Feb 2007

Previous Shareholders

Linda Marie Sargeant - Director

Appointment date: 07 May 2003

Allan David Sargeant - Director

Appointment date: 07 May 2003