Ambrose Marketing Limited, a registered company, was started on 06 Jun 2014. 9429041268261 is the NZ business identifier it was issued. "Internet web site design service" (business classification M700040) is how the company has been categorised. This company has been run by 4 directors: Daniel Ivo Ambrose-Segetin - an active director whose contract started on 06 Jun 2014,
Lucy Irene Ambrose-Segetin - an active director whose contract started on 06 Jun 2014,
Daniel Ivo Segetin - an active director whose contract started on 06 Jun 2014,
Lucy Irene Ambrose - an active director whose contract started on 06 Jun 2014.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 23 Pharazyn Avenue, Waikanae Beach, Waikanae, 5036 (category: registered, physical).
Ambrose Marketing Limited had been using 37 Mahia Lane, Waikanae, Waikanae, Waikanae as their registered address up to 25 Jan 2022.
Old names for this company, as we identified at BizDb, included: from 05 Jun 2014 to 27 Jun 2019 they were named Dilicakes Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 37 Mahia Lane, Waikanae, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 18 Jul 2018 to 25 Jan 2022
Address: 37 Mahia Lane, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 17 Jul 2018 to 18 Jul 2018
Address: 36 Belvedere Avenue, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 15 Jul 2015 to 17 Jul 2018
Address: 5a California Drive, Totara Park, Upper Hutt, 5018 New Zealand
Registered & physical address used from 06 Jun 2014 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ambrose-segetin, Daniel Ivo |
Waikanae Beach Waikanae 5036 New Zealand |
17 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ambrose, Lucy Irene |
Waikanae Beach Waikanae 5036 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Segetin, Daniel Ivo |
Waikanae Waikanae 5036 New Zealand |
06 Jun 2014 - 17 Jan 2022 |
Daniel Ivo Ambrose-segetin - Director
Appointment date: 06 Jun 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 17 Jan 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Jun 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Jul 2015
Lucy Irene Ambrose-segetin - Director
Appointment date: 06 Jun 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Jul 2015
Daniel Ivo Segetin - Director
Appointment date: 06 Jun 2014
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Jun 2018
Lucy Irene Ambrose - Director
Appointment date: 06 Jun 2014
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 09 Jul 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Jul 2018
B Gowans Electrical Limited
24 Andrew Street
Taitoko Limited
44 Kapanui Road
Kiwi Green Plumbing & Drainlaying Limited
52 Belverdere Avenue
Wellington Marine Services Limited
5 David Street
Hillford Properties Limited
96 Rimu Street
T & C Hosking Limited
5 Arthur Grove
Gpe Electric Weather Limited
45 Winara Avenue
Koast Graphics Limited
8 Seddon Street
Modulus Limited
88 Elizabeth Street
Springtimesoft Consulting Limited
146 Peka Peka Road
Value Web Solutions Limited
11 Stella Court
Virtual Personnel Limited
15 Petrel Close