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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rees, Bronwyn Marion |
Rd 2 Albany 0792 New Zealand |
16 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rees, Estate Of Gregory Arnold John |
Rd 2 Albany 0792 New Zealand |
16 Dec 2008 - |
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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