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Amber Palace Limited

Type: NZ Limited Company (Ltd)
9429030651074
NZBN
3851496
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
289a East Coast Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 30 May 2016
8 Pharlap Drive
Northcross
Auckland 0632
New Zealand
Registered & service address used since 08 Nov 2024

Amber Palace Limited was incorporated on 25 May 2012 and issued an NZ business number of 9429030651074. This registered LTD company has been supervised by 1 director, named Yi Hou - an active director whose contract began on 25 May 2012.
According to our database (updated on 05 May 2025), this company registered 1 address: 8 Pharlap Drive, Northcross, Auckland, 0632 (category: registered, service).
Up to 30 May 2016, Amber Palace Limited had been using 49A Aberdeen Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hou, Yi (a director) located at Mairangi Bay, Auckland postcode 0630. Amber Palace Limited has been categorised as "Residential property development (excluding construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: 49a Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 10 Jun 2015 to 30 May 2016

Address #2: Flat 11, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 11 Jun 2014 to 10 Jun 2015

Address #3: Office Suite 11, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Jun 2012 to 10 Jun 2015

Address #4: Flat 11a, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 25 May 2012 to 11 Jun 2014

Address #5: Flat 11a, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 25 May 2012 to 20 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hou, Yi Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Yi Mairangi Bay
Auckland
0630
New Zealand
Individual Lu, Yi Mairangi Bay
Auckland
0630
New Zealand
Directors

Yi Hou - Director

Appointment date: 25 May 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 16 Oct 2015

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