Ambassador Developments Limited, a registered company, was incorporated on 01 Mar 2001. 9429037007027 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 3 directors: Scott Sean Bishop - an active director whose contract started on 01 Mar 2001,
Lynnette Mary Bishop - an inactive director whose contract started on 01 Nov 2019 and was terminated on 01 Jul 2020,
Errol John Mckenzie - an inactive director whose contract started on 01 Mar 2001 and was terminated on 17 Mar 2004.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Flat 1, 11 The Parade, St Heliers, Auckland, 1071 (category: registered, service).
Ambassador Developments Limited had been using 7 Melanesia Road, Kohimarama, Auckland as their physical address until 17 Jul 2020.
A single entity controls all company shares (exactly 100 shares) - Bishop, Scott Sean - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: Flat 1, 11 The Parade, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 10 Aug 2023
Principal place of activity
1/11 The Parade, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 7 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 12 Aug 2019 to 17 Jul 2020
Address #2: 88a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 11 Aug 2014 to 12 Aug 2019
Address #3: 165a Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Aug 2013 to 11 Aug 2014
Address #4: 66 Rawhitiroa Road, Kohimarama, Auckland New Zealand
Registered & physical address used from 04 Aug 2009 to 13 Aug 2013
Address #5: 151a Paritai Drive, Orakei, Auckland
Registered & physical address used from 12 Aug 2005 to 04 Aug 2009
Address #6: 6 Moreton Drive, Manly, Whangaparaoa, Auckland
Physical address used from 16 Aug 2004 to 12 Aug 2005
Address #7: 42c Waimarie Street, St Heliers, Auckland
Registered address used from 16 Aug 2004 to 12 Aug 2005
Address #8: 16 Morgan Street, Newmarket, Auckland
Physical address used from 19 Jul 2001 to 16 Aug 2004
Address #9: Bish & Associates, 34 Sale Street, Auckland
Registered address used from 19 Jul 2001 to 16 Aug 2004
Address #10: Bish & Associates, 34 Sale Street, Auckland
Physical address used from 19 Jul 2001 to 19 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bishop, Scott Sean |
St Heliers Auckland 1071 New Zealand |
01 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bishop, Mervyn Kenrick |
Manly Whangaparaoa 0930 New Zealand |
07 Aug 2018 - 02 Aug 2023 |
Individual | Bishop, Mervyn Kenrick |
Manly Whangaparaoa 0930 New Zealand |
07 Aug 2018 - 02 Aug 2023 |
Individual | Bishop, Lynette Mary |
Orewa Orewa 0931 New Zealand |
28 Nov 2019 - 02 Aug 2023 |
Individual | Bishop, Lynette Mary |
Orewa Orewa 0931 New Zealand |
28 Nov 2019 - 02 Aug 2023 |
Individual | Bishop, Kim Michelle |
Kohimarama Auckland 1071 New Zealand |
09 Aug 2004 - 07 Aug 2018 |
Individual | Mckenzie, Errol John |
Birkenhead |
01 Mar 2001 - 27 Jun 2010 |
Scott Sean Bishop - Director
Appointment date: 01 Mar 2001
Address: The Parade, Auckland, 1071 New Zealand
Address used since 12 Apr 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2014
Lynnette Mary Bishop - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 01 Jul 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Nov 2019
Errol John Mckenzie - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 17 Mar 2004
Address: Birkenhead,
Address used since 01 Mar 2001
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