Ambient Services Limited, a registered company, was started on 04 Aug 1987. 9429039570222 is the NZBN it was issued. The company has been managed by 3 directors: Donald John Deuchar - an active director whose contract started on 15 Feb 2010,
Glenys Joy Deuchar - an inactive director whose contract started on 13 May 2005 and was terminated on 15 Feb 2010,
Donald John Deuchar - an inactive director whose contract started on 30 Jan 1992 and was terminated on 13 May 2005.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 158 Long Drive, St Heliers, Auckland, 1071 (category: physical, registered).
Ambient Services Limited had been using 27A Maungarei Rd, Remuera, Auckland 1050 as their registered address up until 24 Jun 2013.
More names used by the company, as we identified at BizDb, included: from 04 Aug 1987 to 08 Mar 1993 they were called Kevin Judd Mowers & Cycles Limited.
A single entity controls all company shares (exactly 1000 shares) - Deuchar, Donald John - located at 1071, St Helers, Auckland.
Principal place of activity
158 Long Drive, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 27a Maungarei Rd, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 26 Mar 2010 to 24 Jun 2013
Address #2: 88b Ballarat St, Ellerslie, Auckland
Physical address used from 03 Aug 2009 to 26 Mar 2010
Address #3: 88b Ballarat St, Ellerslie, Auckland, New Zealand
Registered address used from 03 Aug 2009 to 26 Mar 2010
Address #4: 27a Maungarei Rd, Remuera, Auckland
Physical & registered address used from 03 Apr 2003 to 03 Aug 2009
Address #5: 88 Wairiki Road, Mt Eden, Auckland
Physical address used from 01 Jul 1997 to 03 Apr 2003
Address #6: 24 Jandell Cres, Bucklands Beach
Registered address used from 20 Feb 1992 to 03 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Deuchar, Donald John |
St Helers Auckland 1071 New Zealand |
21 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deuchar, Amon Don |
St Heliers Auckland 1071 New Zealand |
28 Jul 2010 - 21 Jul 2020 |
| Individual | Deuchar, Glenys Joy |
Ellerslie Auckland, New Zealand |
15 Dec 2006 - 27 Jul 2009 |
| Individual | Deuchar, Donald John |
Mt Eden Auckland |
04 Aug 1987 - 15 Dec 2006 |
| Individual | Deuchar, Blair James |
Remuera Auckland 1050 New Zealand |
28 Jul 2010 - 15 Jun 2013 |
| Individual | Deuchar, Glenys Joy |
Ellerlie Auckland |
04 Aug 1987 - 27 Jun 2010 |
Donald John Deuchar - Director
Appointment date: 15 Feb 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2013
Glenys Joy Deuchar - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 15 Feb 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Jul 2009
Donald John Deuchar - Director (Inactive)
Appointment date: 30 Jan 1992
Termination date: 13 May 2005
Address: Remuera, Auckland,
Address used since 27 Mar 2003
New Polaris Holding Limited
154 Long Drive
Bird Rock Limited
162 Long Drive
The Marist Auckland Water Polo Club Incorporated
209a St Heliers Bay Road
Mills Surgical Group Limited
St Heliers
Lea Llewellyn Co. Limited
175a Long Dr
Nak Limited
152 Long Drive