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Amberley Gardens Communication Limited

Type: NZ Limited Company (Ltd)
9429033529042
NZBN
1921724
Company Number
Registered
Company Status
Current address
72 Otaki Gorge Road
Hautere
Otaki 5582
New Zealand
Service & physical address used since 10 Nov 2015
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gibbins, Matthew Hautere
Otaki
5538
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Gibbins, Matthew Hautere
Otaki
5538
New Zealand
Individual Gibbins, Laurie Hautere
Otaki
5538
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gibbins, Laurie Hautere
Otaki
5538
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingstone, Robyn Manuaku
Directors

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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