Ambience Tile Supplies Limited was started on 16 Nov 2015 and issued an NZ business number of 9429042071136. The registered LTD company has been run by 1 director, named John Michael Turner - an active director whose contract began on 16 Nov 2015.
According to BizDb's database (last updated on 15 Mar 2023), the company uses 5 addresess: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (registered address),
Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (service address),
Po Box 32032, Linwood, Christchurch, 8147 (postal address),
422 Tuam Street, Phillipstown, Christchurch, 8011 (office address) among others.
Until 18 Jan 2019, Ambience Tile Supplies Limited had been using Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Turner, Janet Mcfarlane (an individual) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Turner, John Michael - located at Kennedys Bush, Christchurch. Ambience Tile Supplies Limited was categorised as "Tiles - floor - retailing" (ANZSIC G421230).
Other active addresses
Address #4: 422 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand
Office & delivery address used from 06 Sep 2019
Address #5: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 20 Dec 2022
Principal place of activity
422 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, Unit 3, 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 22 May 2017 to 18 Jan 2019
Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 16 Nov 2015 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Turner, Janet Mcfarlane |
Kennedys Bush Christchurch 8025 New Zealand |
16 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Turner, John Michael |
Kennedys Bush Christchurch 8025 New Zealand |
16 Nov 2015 - |
John Michael Turner - Director
Appointment date: 16 Nov 2015
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 15 Sep 2020
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 16 Nov 2015
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