Ambiance Interiors (1994) Limited was launched on 12 May 1994 and issued an NZ business identifier of 9429038690570. The registered LTD company has been run by 2 directors: Andrew Raymond Price - an active director whose contract began on 12 May 1994,
Aylene Joy Petraska - an inactive director whose contract began on 12 May 1994 and was terminated on 04 Jun 2010.
According to BizDb's data (last updated on 04 May 2024), this company filed 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
Up until 12 Nov 2001, Ambiance Interiors (1994) Limited had been using C/- Mr Alistair Craig, Mcgregor Bailey, 2 Crummer Road, Ponsonby as their physical address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Price, Andrew Raymond (an individual) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address #1: C/- Mr Alistair Craig, Mcgregor Bailey, 2 Crummer Road, Ponsonby
Physical address used from 12 Nov 2001 to 12 Nov 2001
Address #2: 375 Parnell Road, Parnell, Auckland
Registered address used from 08 Nov 2000 to 05 Apr 2002
Address #3: 375 Parnell Road, Parnell, Auckland
Physical address used from 30 Jun 1997 to 12 Nov 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Price, Andrew Raymond |
Cockle Bay Auckland 2014 New Zealand |
12 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smalley, Vivienne Anne |
Waterview Auckland 1011 New Zealand |
25 Oct 2011 - 19 Dec 2023 |
| Individual | Price, Lesley |
St Mary's Bay Auckland |
12 May 1994 - 19 Dec 2023 |
| Individual | Price, Lesley |
St Mary's Bay Auckland |
12 May 1994 - 19 Dec 2023 |
| Entity | Pompeii Limited Shareholder NZBN: 9429036227761 Company Number: 1259079 |
10 Nov 2005 - 25 Oct 2011 | |
| Individual | Petraska, Aylene Joy |
Takapuna Auckland New Zealand |
12 May 1994 - 25 Oct 2011 |
| Entity | Pompeii Limited Shareholder NZBN: 9429036227761 Company Number: 1259079 |
10 Nov 2005 - 25 Oct 2011 |
Andrew Raymond Price - Director
Appointment date: 12 May 1994
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 12 May 1994
Aylene Joy Petraska - Director (Inactive)
Appointment date: 12 May 1994
Termination date: 04 Jun 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 17 Nov 2009
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