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Amber Limited

Type: NZ Limited Company (Ltd)
9429032453300
NZBN
2195954
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
3 Valerie Crescent
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 23 Jul 2015
3 Valerie Crescent
Rd 2
Albany 0792
New Zealand
Delivery & postal & office address used since 21 Jul 2020

Amber Limited, a registered company, was launched on 16 Dec 2008. 9429032453300 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Bronwyn Marion Rees - an active director whose contract started on 16 Dec 2008,
Gregory Arnold John Rees - an inactive director whose contract started on 16 Dec 2008 and was terminated on 07 Oct 2014.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Valerie Crescent, Rd 2, Albany, 0792 (types include: delivery, postal).
Amber Limited had been using 15 Rogan Avenue, Helensville, Auckland 0800 as their registered address until 23 Jul 2015.
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. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

3 Valerie Crescent, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 15 Rogan Avenue, Helensville, Auckland 0800 New Zealand

Registered & physical address used from 02 Sep 2009 to 23 Jul 2015

Address #2: 2 Amber Place, Waimauku, Auckland 0812

Physical & registered address used from 16 Dec 2008 to 02 Sep 2009

Contact info
64 021 1573418
Phone
bronnie.rees67@gmail.com
07 Jul 2021 nzbn-reserved-invoice-email-address-purpose
bronnie.rees67@gmail.com
21 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rees, Bronwyn Marion Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rees, Estate Of Gregory Arnold John Rd 2
Albany
0792
New Zealand
Directors

Bronwyn Marion Rees - Director

Appointment date: 16 Dec 2008

Address: Rd 2, Albany, 0792 New Zealand

Address used since 17 Apr 2015


Gregory Arnold John Rees - Director (Inactive)

Appointment date: 16 Dec 2008

Termination date: 07 Oct 2014

Address: Helensville, 0800 New Zealand

Address used since 26 Aug 2009

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