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Amber Leasing Limited

Type: NZ Limited Company (Ltd)
9429031466721
NZBN
3020743
Company Number
Registered
Company Status
105051212
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
1130 Kaipaki Road
Rd 3
Cambridge 3495
New Zealand
Registered & physical & service address used since 08 Jul 2010
Po Box 51
Cambridge
Cambridge 3450
New Zealand
Postal address used since 04 Mar 2020
1130 Kaipaki Road
Rd 3
Cambridge 3495
New Zealand
Office address used since 04 Mar 2020

Amber Leasing Limited, a registered company, was launched on 08 Jul 2010. 9429031466721 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 3 directors: Nelson Edward Schick - an active director whose contract began on 08 Jul 2010,
Meagan Peggy Davison - an active director whose contract began on 08 Jul 2010,
Meagan Peggy Schick - an active director whose contract began on 08 Jul 2010.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 51, Cambridge, Cambridge, 3450 (types include: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1130 Kaipaki Road, Rd 3, Cambridge, 3495 New Zealand

Contact info
leigh@windsorpark.co.nz
04 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Schick, Meagan Peggy Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Schick, Nelson Edward Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Davison, Meagan Peggy Rd 2
Cambridge
3494
New Zealand
Directors

Nelson Edward Schick - Director

Appointment date: 08 Jul 2010

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 08 Jul 2010

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 31 Mar 2017


Meagan Peggy Davison - Director

Appointment date: 08 Jul 2010

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 08 Jul 2010

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Mar 2017


Meagan Peggy Schick - Director

Appointment date: 08 Jul 2010

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Mar 2017

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