Amber Nominees Limited was launched on 22 Jun 2011 and issued an NZBN of 9429031046558. This registered LTD company has been managed by 2 directors: Ian George Edwards - an active director whose contract began on 08 Dec 2012,
Jason Dennis Cowan - an inactive director whose contract began on 22 Jun 2011 and was terminated on 08 Dec 2012.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: 13A Westholme Street, Strowan, Christchurch, 8052 (types include: registered, physical).
Up until 05 Nov 2021, Amber Nominees Limited had been using 2 Bayswater Crescent, Bromley, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Edwards, Ian George (a director) located at Strowan, Christchurch postcode 8052.
Previous addresses
Address: 2 Bayswater Crescent, Bromley, Christchurch, 8062 New Zealand
Registered & physical address used from 14 Dec 2016 to 05 Nov 2021
Address: 11b Platform Way, Prebbleton, 7604 New Zealand
Registered & physical address used from 18 Dec 2012 to 14 Dec 2016
Address: 19 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical & registered address used from 22 Jun 2011 to 18 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Edwards, Ian George |
Strowan Christchurch 8052 New Zealand |
10 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Jason Dennis |
Parklands Christchurch 8083 New Zealand |
22 Jun 2011 - 10 Dec 2012 |
| Individual | Stevens, Craig Jefferson |
Mairehau Christchurch 8052 New Zealand |
22 Dec 2016 - 16 May 2018 |
| Director | Jason Dennis Cowan |
Parklands Christchurch 8083 New Zealand |
22 Jun 2011 - 10 Dec 2012 |
Ian George Edwards - Director
Appointment date: 08 Dec 2012
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Oct 2021
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 06 Dec 2016
Jason Dennis Cowan - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 08 Dec 2012
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 22 Jun 2011
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