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Ambridge Limited

Type: NZ Limited Company (Ltd)
9429036048175
NZBN
1289166
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 23 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Newby, Michael Richard Princes Wharf
143 Quay Street, Auckland
Directors

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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