Ambitec (nz) Limited

Ambitec (Nz) Limited, a registered company, was launched on 13 Jun 2002. 9429036454266 is the number it was issued. The company has been run by 3 directors: Paul Nannestad - an active director whose contract started on 01 Aug 2018,
Wendy Dimphena Carolina Nannestad - an active director whose contract started on 22 Apr 2022,
Bernardus Antonius Willems - an inactive director whose contract started on 13 Jun 2002 and was terminated on 13 Feb 2020.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 4, Bldg D, Apollo Technical Park, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (category: registered, service).
Ambitec (Nz) Limited had been using Unit 4, Bldg D, Apollo Techinical Park, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address up to 21 Sep 2018.
More names used by the company, as we established at BizDb, included: from 13 Jun 2002 to 27 Mar 2006 they were named Interplast (Auckland) Limited.
A total of 100100 shares are allocated to 5 shareholders (3 groups). The first group includes 100098 shares (100 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly we have the third share allotment (1 share 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit 4, Bldg D, Apollo Techinical Park, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 11 Oct 2016 to 21 Sep 2018

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 11 Oct 2016

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2013 to 16 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2011 to 04 Nov 2013

Address #5: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 15 Oct 2008 to 21 Mar 2011

Address #6: 418 Lake Road, Takapuna, Auckland

Physical & registered address used from 13 Jun 2002 to 15 Oct 2008

Previous Shareholders

Paul Nannestad - Director

Appointment date: 01 Aug 2018

Wendy Dimphena Carolina Nannestad - Director

Appointment date: 22 Apr 2022

Bernardus Antonius Willems - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 13 Feb 2020