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Ambience Holdings Limited

Type: NZ Limited Company (Ltd)
9429036556311
NZBN
1200381
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10 Fieldhouse Lane
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 14 Nov 2019

Ambience Holdings Limited, a registered company, was started on 03 Apr 2002. 9429036556311 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 2 directors: Elmarie Phyllis Pitchford - an active director whose contract began on 03 Apr 2002,
Bruce Nelson Pitchford - an active director whose contract began on 03 Apr 2002.
Last updated on 01 May 2024, our data contains detailed information about 1 address: 10 Fieldhouse Lane, Matamata, Matamata, 3400 (types include: physical, registered).
Ambience Holdings Limited had been using 126A Burwood Road, Matamata as their physical address until 14 Nov 2019.
Other names for this company, as we identified at BizDb, included: from 03 Apr 2002 to 05 Apr 2002 they were named Ambiance Holdings Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 119 shares (99.17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: 126a Burwood Road, Matamata, 3400 New Zealand

Physical & registered address used from 05 Feb 2004 to 14 Nov 2019

Address: C/- Jones Howden, Solicitors, 120 Broadway, Matamata

Registered & physical address used from 03 Apr 2002 to 05 Feb 2004

Contact info
bpitchford@matmed.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Pitchford, Bruce Nelson Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pitchford, Elmarie Phyllis Matamata
Matamata
3400
New Zealand
Directors

Elmarie Phyllis Pitchford - Director

Appointment date: 03 Apr 2002

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 Nov 2019

Address: Matamata, 3400 New Zealand

Address used since 21 Nov 2013


Bruce Nelson Pitchford - Director

Appointment date: 03 Apr 2002

Address: Matamata, Matamata, 3400 New Zealand

Address used since 06 Nov 2019

Address: Matamata, 3400 New Zealand

Address used since 21 Nov 2013

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