Ambridge Rose Villa Limited was registered on 30 Oct 2014 and issued an NZ business identifier of 9429041473955. The registered LTD company has been supervised by 2 directors: Allan David Sargeant - an active director whose contract began on 30 Oct 2014,
Linda Marie Sargeant - an active director whose contract began on 30 Oct 2014.
As stated in BizDb's data (last updated on 13 Mar 2024), the company filed 1 address: 157 Edgewater Drive, Pakuranga, Auckland, 2010 (types include: physical, registered).
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Sargeant, Linda Marie (a director) located at Half Moon Bay, Auckland postcode 2012,
Chd Trustees No. 25 Limited (an entity) located at Highland Park, Auckland postcode 2010,
Sargeant, Allan David (a director) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Sargeant, Allan David - located at Half Moon Bay, Auckland.
The third share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Sargeant, Linda Marie, located at Half Moon Bay, Auckland (a director). Ambridge Rose Villa Limited was classified as "Rest home operation" (business classification Q860130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Sargeant, Linda Marie |
Half Moon Bay Auckland 2012 New Zealand |
30 Oct 2014 - |
Entity (NZ Limited Company) | Chd Trustees No. 25 Limited Shareholder NZBN: 9429030905726 |
Highland Park Auckland 2010 New Zealand |
30 Oct 2014 - |
Director | Sargeant, Allan David |
Half Moon Bay Auckland 2012 New Zealand |
30 Oct 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Sargeant, Allan David |
Half Moon Bay Auckland 2012 New Zealand |
30 Oct 2014 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Sargeant, Linda Marie |
Half Moon Bay Auckland 2012 New Zealand |
30 Oct 2014 - |
Allan David Sargeant - Director
Appointment date: 30 Oct 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Oct 2014
Linda Marie Sargeant - Director
Appointment date: 30 Oct 2014
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Oct 2014
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