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Ambridge Rose Villa Limited

Type: NZ Limited Company (Ltd)
9429041473955
NZBN
5491003
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
157 Edgewater Drive
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 30 Oct 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Director Sargeant, Linda Marie Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) Chd Trustees No. 25 Limited
Shareholder NZBN: 9429030905726
Highland Park
Auckland
2010
New Zealand
Director Sargeant, Allan David Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Sargeant, Allan David Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Sargeant, Linda Marie Half Moon Bay
Auckland
2012
New Zealand
Directors

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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