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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Pitchford, Bruce Nelson |
Matamata Matamata 3400 New Zealand |
22 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pitchford, Elmarie Phyllis |
Matamata Matamata 3400 New Zealand |
22 Oct 2003 - |
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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