Amberley Gardens Communication Limited, a registered company, was registered on 02 Apr 2007. 9429033529042 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Gibbins - an active director whose contract started on 02 Apr 2007,
Robyn Kingstone - an inactive director whose contract started on 02 Apr 2007 and was terminated on 02 Apr 2007.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Amberley Gardens Communication Limited had been using 16 Ryan Place, Manukau as their registered address up to 13 Apr 2017.
Previous names used by the company, as we found at BizDb, included: from 02 Apr 2007 to 14 Mar 2008 they were called Gla 10 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 16 Ryan Place, Manukau New Zealand
Registered address used from 07 Apr 2010 to 13 Apr 2017
Address #2: 16 Ryan Place, Manuaku 2241
Registered address used from 21 Apr 2009 to 07 Apr 2010
Address #3: 41a Springfield Road, Western Springs New Zealand
Physical address used from 25 Mar 2008 to 10 Nov 2015
Address #4: 41a Springfield Road, Western Springs
Registered address used from 25 Mar 2008 to 21 Apr 2009
Address #5: 160 Mill Road, Manukau
Physical & registered address used from 02 Apr 2007 to 25 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gibbins, Matthew |
Hautere Otaki 5538 New Zealand |
14 Mar 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Gibbins, Matthew |
Hautere Otaki 5538 New Zealand |
14 Mar 2008 - |
Individual | Gibbins, Laurie |
Hautere Otaki 5538 New Zealand |
14 Mar 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gibbins, Laurie |
Hautere Otaki 5538 New Zealand |
14 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingstone, Robyn |
Manuaku |
02 Apr 2007 - 27 Jun 2010 |
Matthew Gibbins - Director
Appointment date: 02 Apr 2007
Address: Hautere, Otaki, 5538 New Zealand
Address used since 02 Nov 2015
Robyn Kingstone - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 02 Apr 2007
Address: Manuaku,
Address used since 02 Apr 2007
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