Amber Roast Limited, a registered company, was registered on 12 Jul 2016. 9429042458050 is the NZ business identifier it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is how the company is classified. The company has been run by 1 director, named Lan Ly - an active director whose contract began on 12 Jul 2016.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit 8, 214 Great South Road, Manurewa, Auckland, 2102 (types include: physical, registered).
Amber Roast Limited had been using 116 Bairds Road, Otara, Auckland as their physical address up to 09 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Ly, Lan - located at 2102, Flat Bush, Auckland.
Principal place of activity
Unit 8, 214 Great South Road, Manurewa, Auckland, 2102 New Zealand
Previous address
Address: 116 Bairds Road, Otara, Auckland, 2023 New Zealand
Physical & registered address used from 12 Jul 2016 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ly, Lan |
Flat Bush Auckland 2019 New Zealand |
12 Jul 2016 - |
Lan Ly - Director
Appointment date: 12 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Aug 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 12 Jul 2016
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