Ambient Holdings Limited

Ambient Holdings Limited, a registered company, was incorporated on 03 Feb 2000. 9429037371258 is the number it was issued. This company has been supervised by 2 directors: Andrew Michael Bearsley - an active director whose contract started on 03 Feb 2000,
Matthew Russell Fox-Wilson - an inactive director whose contract started on 03 Feb 2000 and was terminated on 28 Jun 2019.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Ambient Holdings Limited had been using Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland as their registered address until 24 Oct 2001.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Bearsley, Andrew Michael (an individual) located at Rd 2, Waimauku postcode 0882.

Previous addresses

Address: Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland

Registered & physical address used from 24 Oct 2001 to 24 Oct 2001

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 24 Oct 2001 to 22 Apr 2020

Address: Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 24 Oct 2001

Previous Shareholders

Andrew Michael Bearsley - Director

Appointment date: 03 Feb 2000

Matthew Russell Fox-wilson - Director (Inactive)

Appointment date: 03 Feb 2000

Termination date: 28 Jun 2019