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Amberley Autoglass Limited

Type: NZ Limited Company (Ltd)
9429030289468
NZBN
4381338
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
Po Box 103
Amberley
Amberley 7441
New Zealand
Postal address used since 03 Mar 2021
5 Amberley Beach Road
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 04 Jul 2022
15 Markham Street
Amberley
Amberley 7410
New Zealand
Postal & delivery address used since 28 Mar 2023

Amberley Autoglass Limited, a registered company, was started on 08 Apr 2013. 9429030289468 is the NZ business number it was issued. "Windscreen repairing" (business classification S941280) is how the company is categorised. This company has been managed by 1 director, named Nathan Pulley - an active director whose contract started on 08 Apr 2013.
Last updated on 01 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 15 Markham Street, Amberley, Amberley, 7410 (postal address),
5 Amberley Beach Road, Amberley, Amberley, 7410 (office address),
15 Markham Street, Amberley, Amberley, 7410 (delivery address),
5 Amberley Beach Road, Amberley, Amberley, 7410 (registered address) among others.
Amberley Autoglass Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their registered address up until 04 Jul 2022.
Other names used by the company, as we found at BizDb, included: from 26 Mar 2013 to 02 Dec 2021 they were named Amberley Glass Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Office address used from 28 Mar 2023

Previous addresses

Address #1: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 16 Jul 2013 to 04 Jul 2022

Address #2: 123 Carters Road, Amberley, Amberley, 7410 New Zealand

Physical & registered address used from 08 Apr 2013 to 16 Jul 2013

Contact info
64 3 3149913
07 Mar 2019 Phone
info@amberleyglass.co.nz
28 Mar 2023 Email
amberleyglassnz@gmail.com
07 Mar 2019 Email
www.amberleyglass.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pulley, Nathan Rd 1
Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pulley, Tania Rd 1
Amberley
7481
New Zealand
Directors

Nathan Pulley - Director

Appointment date: 08 Apr 2013

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 08 Apr 2013

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