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AMBIENT ELECTRICAL LIMITED

● Registered
NZBN 9429032112580 · NZ Company No. 2287393 · NZ Limited Company · Incorporated 13 Aug 2009

Ambient Electrical Limited was incorporated on 13 August 2009 (Thursday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6159 days.

Overview

NZ Business Number
9429032112580
Company Number
2287393
Company Name
AMBIENT ELECTRICAL LIMITED
Previously Known As
COOLTIME HAMILTON LIMITED
before 16 April 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 August 2009 (Thursday)
Status
Registered
Status History
Registered as of 13 August 2009 (Thursday)
Registered Office
42b Marshmeadow Road
Newstead
Hamilton
NZ 3286
Country of Origin
New Zealand
Address for Service
42b Marshmeadow Road
Newstead
Hamilton
NZ 3286
Postal Address File ID
Registered Office: 3220253
Address for Service: 3220253

Historic Data for Addresses

Principal Place of Business

  1. From 13 August 2009 to 9 September 2009
    2 Cornice Place, Flagstaff, Hamilton
  2. From 9 September 2009 to 19 July 2010
    32b Discovery Drive, Flagstaff, Hamilton, NZ
  3. From 19 July 2010 to 2 December 2014
    5 Bos Crescent, Flagstaff, Hamilton, NZ 3210
  4. From 2 December 2014 to 3 August 2015
    1110 River Road, Flagstaff, Hamilton, NZ 3210

Address for Service

  1. From 13 August 2009 to 9 September 2009
    2 Cornice Place, Flagstaff, Hamilton
  2. From 9 September 2009 to 19 July 2010
    32b Discovery Drive, Flagstaff, Hamilton, NZ
  3. From 19 July 2010 to 2 December 2014
    5 Bos Crescent, Flagstaff, Hamilton, NZ 3210
  4. From 2 December 2014 to 3 August 2015
    1110 River Road, Flagstaff, Hamilton, NZ 3210

Company Directors

2 listed
DH
Darren William Thomas HENNESSY
Appointed 13 Aug 2009 · 42b Marshmeadow Road, Newstead, Hamilton, NZ, 3286
VK
Vanessa Pamai KAIO
Appointed 13 Aug 2009 · 42b Marshmeadow Road, Newstead, Hamilton, NZ, 3286

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Darren William Thomas HENNESSY
42b Marshmeadow Road, Newstead, Hamilton
Vanessa Pamai KAIO
42b Marshmeadow Road, Newstead, Hamilton
Dean Michael KAIO
1110 River Road, Flagstaff, Hamilton
Share allocation 2
1 shares (1%)
Vanessa Pamai KAIO
42b Marshmeadow Road, Newstead, Hamilton