Ambiente Living Limited, a registered company, was started on 10 Mar 2016. 9429042216360 is the NZ business identifier it was issued. "Direct selling nec" (business classification G431040) is how the company has been categorised. This company has been managed by 3 directors: Encarnita Quijano - an active director whose contract began on 10 Mar 2016,
Maria Virginia Trevilla - an active director whose contract began on 10 Mar 2016,
Maria Lourdes Dela Cruz - an active director whose contract began on 10 Mar 2016.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 10A Calluna Crescent, Totara Heights, Auckland, 2105 (postal address),
10A Calluna Crescent, Totara Heights, Auckland, 2105 (registered address),
10A Calluna Crescent, Totara Heights, Auckland, 2105 (physical address),
10A Calluna Crescent, Totara Heights, Auckland, 2105 (service address) among others.
Ambiente Living Limited had been using 36 Raphoe Road, Flat Bush, Auckland as their registered address up until 11 Mar 2021.
A total of 6 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 1 share (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (16.67%). Lastly the next share allotment (1 share 16.67%) made up of 1 entity.
Principal place of activity
36 Raphoe Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 36 Raphoe Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 13 Mar 2018 to 11 Mar 2021
Address #2: Flat 2, 14a Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 10 Mar 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 16 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dela Cruz, Denise Anne |
Flat Bush Auckland 2019 New Zealand |
10 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Trevilla, Maria Virginia |
Totara Heights Auckland 2105 New Zealand |
10 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Quijano, Ana Kamila |
Glen Innes Auckland 1072 New Zealand |
10 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Trevilla, Katrina Pamela |
Totara Heights Auckland 2105 New Zealand |
10 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Quijano, Encarnita |
Papakura Papakura 2110 New Zealand |
10 Mar 2016 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Dela Cruz, Maria Lourdes |
Flat Bush Auckland 2019 New Zealand |
10 Mar 2016 - |
Encarnita Quijano - Director
Appointment date: 10 Mar 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 11 Mar 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Mar 2018
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 10 Mar 2016
Maria Virginia Trevilla - Director
Appointment date: 10 Mar 2016
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 10 Mar 2016
Maria Lourdes Dela Cruz - Director
Appointment date: 10 Mar 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Mar 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Mar 2018
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