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Ambrosia Cafe Limited

Type: NZ Limited Company (Ltd)
9429036687039
NZBN
1177424
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond 7020
New Zealand
Registered & physical & service address used since 02 May 2019

Ambrosia Cafe Limited, a registered company, was started on 29 Nov 2001. 9429036687039 is the business number it was issued. This company has been run by 3 directors: Mishael Ruth Sowman - an active director whose contract began on 29 Nov 2001,
Sherilyn Jane Maxwell - an inactive director whose contract began on 29 Nov 2001 and was terminated on 21 Jul 2003,
Stewart Douglas Wehner - an inactive director whose contract began on 29 Nov 2001 and was terminated on 29 Nov 2001.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, 7020 (types include: registered, physical).
Ambrosia Cafe Limited had been using 20 Oxford Street, Richmond as their registered address up to 02 May 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 20 Oxford Street, Richmond, 7020 New Zealand

Registered & physical address used from 12 May 2014 to 02 May 2019

Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 5020 New Zealand

Registered & physical address used from 30 Apr 2012 to 12 May 2014

Address: Hinton Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 13 Feb 2006 to 30 Apr 2012

Address: Hinton & Associates, C/a, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Registered & physical address used from 29 Nov 2001 to 13 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sowman, Mishael Ruth Wakefield
Nelson
7025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sowman, Karl Raymond Wakefield
Nelson
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Grant John Richmond
Nelson
Individual Maxwell, Sherilyn Jane Richmond
Nelson
Directors

Mishael Ruth Sowman - Director

Appointment date: 29 Nov 2001

Address: Wakefield, Nelson, 7025 New Zealand

Address used since 30 Jun 2016


Sherilyn Jane Maxwell - Director (Inactive)

Appointment date: 29 Nov 2001

Termination date: 21 Jul 2003

Address: Richmond, Nelson,

Address used since 29 Nov 2001


Stewart Douglas Wehner - Director (Inactive)

Appointment date: 29 Nov 2001

Termination date: 29 Nov 2001

Address: Brightwater, Nelson,

Address used since 29 Nov 2001

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