Forever Amber Limited

Forever Amber Limited, a registered company, was registered on 14 Jun 2011. 9429031068727 is the NZ business identifier it was issued. This company has been managed by 2 directors: Grant Hassall - an active director whose contract began on 14 Jun 2011,
Craig Michael Wisnewski - an inactive director whose contract began on 14 Jun 2011 and was terminated on 26 Apr 2023.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 14 Gladstone Road, New Plymouth, 4310 (category: registered, service).
Forever Amber Limited had been using 22 Fernbrook Drive, Hurworth, New Plymouth as their physical address up until 13 Feb 2018.
A total of 25100 shares are allocated to 4 shareholders (3 groups). The first group includes 99 shares (0.39%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25000 shares (99.6%). Lastly the third share allocation (1 share 0%) made up of 1 entity.

Previous addresses

Address #1: 22 Fernbrook Drive, Hurworth, New Plymouth, 4310 New Zealand

Physical & registered address used from 13 Feb 2014 to 13 Feb 2018

Address #2: 37 Lismore Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 14 Jun 2011 to 13 Feb 2014

Previous Shareholders

Grant Hassall - Director

Appointment date: 14 Jun 2011

Craig Michael Wisnewski - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 26 Apr 2023