Ambridge Limited, a registered company, was started on 31 Mar 2003. 9429036048175 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Michael Richard Newby - an active director whose contract started on 31 Mar 2003,
Ann Christine Agmen-Smith - an inactive director whose contract started on 28 Sep 2005 and was terminated on 22 Jul 2006.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Ambridge Limited had been using 86 Station Street, Napier South, Napier as their physical address until 23 Jun 2022.
Old names used by the company, as we identified at BizDb, included: from 06 May 2004 to 31 Jan 2006 they were named Infored Limited, from 31 Mar 2003 to 06 May 2004 they were named In Security Limited.
One entity owns all company shares (exactly 100 shares) - Newby, Michael Richard - located at 4110, Princes Wharf, 143 Quay Street, Auckland.
Previous addresses
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 27 Jun 2014 to 23 Jun 2022
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 13 Jul 2011 to 27 Jun 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 16 Oct 2009 to 13 Jul 2011
Address: Bdo Spicers, 86 Station Street, Napier
Registered & physical address used from 04 Jul 2008 to 16 Oct 2009
Address: Palairet Pearson, 86 Station Street, Napier
Registered & physical address used from 22 Aug 2006 to 04 Jul 2008
Address: Neesham Pike Thomas, 1st Floor, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 07 Nov 2005 to 22 Aug 2006
Address: Palairet Pearson, 86 Station Street, Napier
Registered & physical address used from 31 Mar 2003 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Newby, Michael Richard |
Princes Wharf 143 Quay Street, Auckland |
31 Mar 2003 - |
Michael Richard Newby - Director
Appointment date: 31 Mar 2003
Address: Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Address used since 27 Jun 2016
Ann Christine Agmen-smith - Director (Inactive)
Appointment date: 28 Sep 2005
Termination date: 22 Jul 2006
Address: Milford, North Shore City,
Address used since 28 Sep 2005
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