Ambigo Properties Limited, a registered company, was registered on 20 Nov 1995. 9429038390968 is the number it was issued. The company has been run by 4 directors: Alan Hamilton Gilmour - an active director whose contract started on 20 Nov 1995,
Frederick Walker - an active director whose contract started on 20 Nov 1995,
Leigh-Michel Catherine Hobbs - an inactive director whose contract started on 11 Mar 2011 and was terminated on 01 Dec 2014,
Brian Frederick Hobbs - an inactive director whose contract started on 20 Nov 1995 and was terminated on 11 Mar 2011.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Danbury Drive, Torbay, Auckland, 0630 (types include: postal, office).
Ambigo Properties Limited had been using 17 Reynolds Place, Torbay as their registered address up to 01 Jul 1999.
A total of 120 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 60 shares (50 per cent).
Principal place of activity
17 Danbury Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 17 Reynolds Place, Torbay
Registered address used from 01 Jul 1999 to 01 Jul 1999
Address #2: 17 Danbury Drive, Torbay New Zealand
Registered address used from 01 Jul 1999 to 13 Jul 2011
Address #3: 7a Bassant Avenue, Penrose, Auckland
Registered address used from 31 Jul 1997 to 01 Jul 1999
Address #4: 17 Reynolds Place, Torbay, Auckland
Physical address used from 31 Jul 1996 to 31 Jul 1996
Address #5: 7a Bassant Avenue, Penrose, Auckland
Physical address used from 31 Jul 1996 to 31 Jul 1996
Address #6: 17 Danbury Drive, Torbay, Auckland New Zealand
Physical address used from 31 Jul 1996 to 13 Jul 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Walker, Frederick |
Torbay Auckland |
08 Jul 2004 - |
| Individual | Walker, Agnes Georgina |
Torbay Auckland 0630 New Zealand |
08 Jul 2004 - |
| Individual | Macdonald, Marcus |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Gilmour, Annette |
Mairangi Bay Auckland 0630 New Zealand |
20 Nov 1995 - |
| Individual | Gilmour, Alan Hamilton |
Mairangi Bay Auckland 0630 New Zealand |
20 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hobbs, Pamela |
Waiuku |
20 Nov 1995 - 27 Jun 2010 |
| Individual | Hobbs, Jansen Lindsay |
Woolston Christchurch 8023 New Zealand |
20 Nov 1995 - 15 Dec 2014 |
| Entity | Hareb & Baker Trustee Services Limited Shareholder NZBN: 9429037859466 Company Number: 904954 |
20 Nov 1995 - 15 Dec 2014 | |
| Entity | Hareb & Baker Trustee Services Limited Shareholder NZBN: 9429037859466 Company Number: 904954 |
20 Nov 1995 - 15 Dec 2014 |
Alan Hamilton Gilmour - Director
Appointment date: 20 Nov 1995
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Jun 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2015
Frederick Walker - Director
Appointment date: 20 Nov 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Nov 1995
Leigh-michel Catherine Hobbs - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 01 Dec 2014
Address: Western Australia, 6015 Australia
Address used since 11 Mar 2011
Brian Frederick Hobbs - Director (Inactive)
Appointment date: 20 Nov 1995
Termination date: 11 Mar 2011
Address: Takanini, Auckland, 2112 New Zealand
Address used since 13 Jul 2010
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