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Amberhay Limited

Type: NZ Limited Company (Ltd)
9429034111703
NZBN
1817508
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical & registered & service address used since 29 Jan 2009
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 14 Mar 2023

Amberhay Limited, a registered company, was registered on 15 May 2006. 9429034111703 is the NZ business number it was issued. The company has been supervised by 2 directors: Christopher David Cox - an active director whose contract started on 15 May 2006,
Joelene Krystel Cox - an inactive director whose contract started on 15 May 2006 and was terminated on 28 Nov 2018.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service).
Amberhay Limited had been using Harris & Taylor Ltd, 46 High Street, Hawera as their physical address until 29 Jan 2009.
Past names for this company, as we found at BizDb, included: from 15 May 2006 to 19 May 2006 they were called Amber Hay Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Harris & Taylor Ltd, 46 High Street, Hawera

Physical & registered address used from 15 May 2006 to 29 Jan 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Amberhay Trustee Company Limited
Shareholder NZBN: 9429041335185
Hawera
Hawera
4610
New Zealand
Individual Cox, Joelene Krystel Stratford
4391
New Zealand
Individual Cox, Christopher David Stratford
4391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cox, Christopher David Stratford
4391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cox, Joelene Krystel Stratford
4391
New Zealand
Directors

Christopher David Cox - Director

Appointment date: 15 May 2006

Address: Stratford, 4391 New Zealand

Address used since 12 Jun 2019

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 01 Jun 2016


Joelene Krystel Cox - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 28 Nov 2018

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 01 Jun 2016

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