Amberley Investment Management Limited, a registered company, was launched on 25 Mar 2011. 9429031166225 is the NZ business identifier it was issued. The company has been managed by 1 director, named George Brian Thomson - an active director whose contract began on 25 Mar 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Twomey Drive, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Amberley Investment Management Limited had been using 265 Double Corner Road, Rd 1, Amberley as their registered address up until 26 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Thomson, George Brian - located at 2120, Pukekohe, Pukekohe.
Principal place of activity
14 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address: 265 Double Corner Road, Rd 1, Amberley, 7481 New Zealand
Registered & physical address used from 25 Mar 2011 to 26 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thomson, George Brian |
Pukekohe Pukekohe 2120 New Zealand |
25 Mar 2011 - |
George Brian Thomson - Director
Appointment date: 25 Mar 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2015
The Herb Garden Limited
258 Double Corner Road
Agincourt Realty Limited
300 Double Corner Road
Mcclelland Realty Limited
300 Double Corner Road