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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hou, Yi |
Mairangi Bay Auckland 0630 New Zealand |
25 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu, Yi |
Mairangi Bay Auckland 0630 New Zealand |
02 Jun 2015 - 31 Oct 2024 |
| Individual | Lu, Yi |
Mairangi Bay Auckland 0630 New Zealand |
02 Jun 2015 - 31 Oct 2024 |
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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