Ambient Design Limited

Ambient Design Limited was launched on 03 Feb 2000 and issued an NZBN of 9429037371494. This registered LTD company has been supervised by 2 directors: Andrew Michael Bearsley - an active director whose contract began on 03 Feb 2000,
Matthew Russell Fox-Wilson - an inactive director whose contract began on 03 Feb 2000 and was terminated on 28 Jun 2019.
According to BizDb's information (updated on 27 Mar 2024), this company uses 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Up until 27 Feb 2001, Ambient Design Limited had been using Mclaren Guise Accountants, 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 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.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bearsley, Andrew Michael - located at Rd 2, Waimauku.

Previous addresses

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

Registered & physical address used from 27 Feb 2001 to 27 Feb 2001

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 27 Feb 2001 to 21 Feb 2013

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

Registered address used from 12 Apr 2000 to 27 Feb 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