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Ambassador Developments Limited

Type: NZ Limited Company (Ltd)
9429037007027
NZBN
1116078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 1, 11 The Parade
Kohimarama Rd
Auckland 1071
New Zealand
Registered & physical & service address used since 17 Jul 2020
1/11 The Parade
St Heliers
Auckland 1071
New Zealand
Postal & office address used since 04 Aug 2020
1/11
The Parade
Auckland 1071
New Zealand
Delivery address used since 04 Aug 2020

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.

Addresses

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

Contact info
64 21 622256
07 Aug 2018 Phone
Scottbishoprealestate@gmail.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bishop, Scott Sean St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Mervyn Kenrick Manly
Whangaparaoa
0930
New Zealand
Individual Bishop, Mervyn Kenrick Manly
Whangaparaoa
0930
New Zealand
Individual Bishop, Lynette Mary Orewa
Orewa
0931
New Zealand
Individual Bishop, Lynette Mary Orewa
Orewa
0931
New Zealand
Individual Bishop, Kim Michelle Kohimarama
Auckland
1071
New Zealand
Individual Mckenzie, Errol John Birkenhead
Directors

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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