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Ambrosia Kitchen Limited

Type: NZ Limited Company (Ltd)
9429038240461
NZBN
826140
Company Number
Registered
Company Status
066972534
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
329 Drain Road
Rd 3
Doyleston 7683
New Zealand
Physical & service address used since 03 Nov 2017
329 Drain Road
Rd 3
Doyleston 7683
New Zealand
Registered address used since 01 Dec 2017
329 Drain Road
Rd 3
Doyleston 7683
New Zealand
Office & delivery & postal address used since 20 Oct 2019

Ambrosia Kitchen Limited, a registered company, was incorporated on 11 Sep 1996. 9429038240461 is the number it was issued. "Catering service" (business classification H451320) is how the company has been categorised. The company has been supervised by 3 directors: Andrew Linton Smith - an active director whose contract started on 16 Sep 1996,
Deborah Ruth Gill-Smith - an active director whose contract started on 16 Sep 1996,
Grant Perry Mcgowan - an inactive director whose contract started on 11 Sep 1996 and was terminated on 16 Sep 1996.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 329 Drain Road, Rd 3, Doyleston, 7683 (type: office, delivery).
Ambrosia Kitchen Limited had been using 76 Halswell Junction Road, Halswell, Christchurch as their physical address until 03 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

329 Drain Road, Rd 3, Doyleston, 7683 New Zealand


Previous addresses

Address #1: 76 Halswell Junction Road, Halswell, Christchurch, 8025 New Zealand

Physical address used from 11 Nov 2008 to 03 Nov 2017

Address #2: 76 Halswell Junction Road, Halswell, Christchurch, New Zealand, 8025 New Zealand

Registered address used from 11 Nov 2008 to 11 Nov 2008

Address #3: Richard Power, Chartered Accountants, 79 Cambridge Terrace, Christchurch

Registered & physical address used from 18 Oct 2007 to 11 Nov 2008

Address #4: C/- Ashton Wheelans And Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 18 Oct 2007

Address #5: C/- Ashton Wheelans And Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 21 Oct 1998 to 21 Oct 1998

Address #6: Grant Perry Mcgowan, Unit 7, 78 Armagh Street, Christchurch

Physical address used from 21 Oct 1998 to 18 Oct 2007

Address #7: C/- Ashton Wheelans And Hegan, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 21 Oct 1998 to 11 Apr 2000

Contact info
64 21 2159858
31 Oct 2023
64 3 3244459
15 Oct 2018 Phone
ambrosia.kitchen@outlook.com
30 Oct 2021 nzbn-reserved-invoice-email-address-purpose
ambrosia.kitchen@outlook.com
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gill-smith, Deborah Ruth Rd 3
Doyleston
7683
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Andrew Linton Rd 3
Doyleston
7683
New Zealand
Directors

Andrew Linton Smith - Director

Appointment date: 16 Sep 1996

Address: Rd 3, Doyleston, 7683 New Zealand

Address used since 15 Oct 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Oct 2015


Deborah Ruth Gill-smith - Director

Appointment date: 16 Sep 1996

Address: Rd 3, Doyleston, 7683 New Zealand

Address used since 15 Oct 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Oct 2015


Grant Perry Mcgowan - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 16 Sep 1996

Address: Christchurch,

Address used since 11 Sep 1996

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