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.
Previous address
Address #1: Harris & Taylor Ltd, 46 High Street, Hawera
Physical & registered address used from 15 May 2006 to 29 Jan 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Amberhay Trustee Company Limited Shareholder NZBN: 9429041335185 |
Hawera Hawera 4610 New Zealand |
14 May 2019 - |
Individual | Cox, Joelene Krystel |
Stratford 4391 New Zealand |
15 May 2006 - |
Individual | Cox, Christopher David |
Stratford 4391 New Zealand |
15 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cox, Christopher David |
Stratford 4391 New Zealand |
15 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cox, Joelene Krystel |
Stratford 4391 New Zealand |
15 May 2006 - |
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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