Shortcuts

Amberley Rest Home 2013 Limited

Type: NZ Limited Company (Ltd)
9429030347861
NZBN
4288778
Company Number
Registered
Company Status
111516626
GST Number
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
64 Belmont Avenue
Rangiora
Rangiora 7400
New Zealand
Registered address used since 11 Aug 2016
64 Belmont Avenue
Rangiora
Rangiora 7400
New Zealand
Postal & office & delivery address used since 01 Aug 2019
1 Hilton Drive
Amberley
Amberley 7410
New Zealand
Physical & service address used since 09 Aug 2019

Amberley Rest Home 2013 Limited, a registered company, was started on 21 Feb 2013. 9429030347861 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been categorised. The company has been managed by 2 directors: Tracey Lee Dimmock-Rump - an active director whose contract started on 21 Feb 2013,
Grantley Andrew Rump - an active director whose contract started on 21 Feb 2013.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Hilton Drive, Amberley, Amberley, 7410 (types include: physical, service).
Amberley Rest Home 2013 Limited had been using 64 Belmont Avenue, Rangiora, Rangiora as their physical address up until 09 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

64 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 64 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 11 Aug 2016 to 09 Aug 2019

Address #2: 118 Pattersons Road, Rd 5, Rangiora, 7475 New Zealand

Registered & physical address used from 21 Feb 2013 to 11 Aug 2016

Contact info
64 3 3149250
03 Aug 2018 Phone
binkysox@xtra.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
binkysox@xtra.co.nz
03 Aug 2018 Email
www.amberleyresthome.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dimmock-rump, Tracey Lee Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rump, Grantley Andrew Rangiora
Rangiora
7400
New Zealand
Directors

Tracey Lee Dimmock-rump - Director

Appointment date: 21 Feb 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 17 Jun 2016


Grantley Andrew Rump - Director

Appointment date: 21 Feb 2013

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 17 Jun 2016

Nearby companies
Similar companies