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AMBRIDGE ROSE MANOR LIMITED

● Registered
NZBN 9429035998228 · NZ Company No. 1300832 · NZ Limited Company · Incorporated 7 May 2003

Ambridge Rose Manor Limited was incorporated on 7 May 2003 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8446 days.

Overview

NZ Business Number
9429035998228
Company Number
1300832
Company Name
AMBRIDGE ROSE MANOR LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 May 2003 (Wednesday)
Status
Registered
Status History
Registered as of 7 May 2003 (Wednesday)
Registered Office
78 Compass Point Way
Half Moon Bay
Auckland
NZ 2012
Country of Origin
New Zealand
Address for Service
78 Compass Point Way
Half Moon Bay
Auckland
NZ 2012
Postal Address File ID
Registered Office: 2565931
Address for Service: 2565931

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 2003 to 15 February 2007
    17a Cherry Road, Howick, Auckland
  2. From 15 February 2007 to 25 February 2011
    17a Cherry Road, Bucklands Beach, Manukau 2014, NZ
  3. From 25 February 2011 to 16 March 2015
    17a Cherry Road, Bucklands Beach, Auckland, NZ 2014

Address for Service

  1. From 7 May 2003 to 15 February 2007
    17a Cherry Road, Howick, Auckland
  2. From 15 February 2007 to 25 February 2011
    17a Cherry Road, Bucklands Beach, Manukau 2014, NZ
  3. From 25 February 2011 to 16 March 2015
    17a Cherry Road, Bucklands Beach, Auckland, NZ 2014

Company Directors

2 listed
AS
Allan David SARGEANT
Appointed 7 May 2003 · 78 Compass Point Way, Half Moon Bay, Auckland, NZ, 2012
LS
Linda Marie SARGEANT
Appointed 7 May 2003 · 78 Compass Point Way, Half Moon Bay, Auckland, NZ, 2012

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
990 shares (99%)
Company No.: 3617311
NZBN: 9429030905726
CHD TRUSTEES NO. 25 LIMITED
26a Aviemore Drive, Highland Park, Auckland
Linda Marie SARGEANT
78 Compass Point Way, Half Moon Bay, Auckland
Allan David SARGEANT
78 Compass Point Way, Half Moon Bay, Auckland
Share allocation 2
5 shares (0.50%)
Linda Marie SARGEANT
78 Compass Point Way, Half Moon Bay, Auckland
Share allocation 3
5 shares (0.50%)
Allan David SARGEANT
78 Compass Point Way, Half Moon Bay, Auckland