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Amberley Engineering Limited

Type: NZ Limited Company (Ltd)
9429034949924
NZBN
1601149
Company Number
Registered
Company Status
Current address
43 Innes Road
Amberley Rd 2
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2005
43 Innes Road
Rd 2
Amberley 7482
New Zealand
Registered address used since 17 Feb 2005
43 Innes Road
Rd 2
Amberley 7482
New Zealand
Physical & service address used since 06 Mar 2020

Amberley Engineering Limited, a registered company, was registered on 17 Feb 2005. 9429034949924 is the NZ business identifier it was issued. This company has been managed by 2 directors: William Bruce Norrie - an active director whose contract started on 17 Feb 2005,
Caroline Anne Norrie - an inactive director whose contract started on 17 Feb 2005 and was terminated on 08 Nov 2023.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 43 Innes Road, Rd 2, Amberley, 7482 (physical address),
43 Innes Road, Rd 2, Amberley, 7482 (service address),
43 Innes Road, Amberley Rd 2 (other address),
43 Innes Road, Rd 2, Amberley, 7482 (registered address) among others.
Amberley Engineering Limited had been using 132C Victoria Street, Christchurch as their physical address up until 06 Mar 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 132c Victoria Street, Christchurch New Zealand

Physical address used from 17 Feb 2005 to 06 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Norrie, Caroline Anne Amberley Rd 2
Shares Allocation #2 Number of Shares: 500
Individual Norrie, William Bruce Amberley Rd 2
Directors

William Bruce Norrie - Director

Appointment date: 17 Feb 2005

Address: Amberley Rd 2, Canterbury, 7482 New Zealand

Address used since 24 Feb 2016


Caroline Anne Norrie - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 08 Nov 2023

Address: Amberley Rd 2, Canterbury, 7482 New Zealand

Address used since 24 Feb 2016

Nearby companies

Amberley Olives Limited
63 Racecourse Rd. Rd 2