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Amba 2005 Limited

Type: Nz Limited Company (Ltd)
9429034962565
NZBN
1598961
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical address used since 14 Feb 2019

Amba 2005 Limited, a registered company, was started on 04 Feb 2005. 9429034962565 is the NZ business number it was issued. The company has been supervised by 2 directors: Andrea Kathryn Burch - an active director whose contract began on 04 Feb 2005,
Mark Andrew Burch - an inactive director whose contract began on 04 Feb 2005 and was terminated on 07 Mar 2014.
Updated on 31 Aug 2019, our database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Amba 2005 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 14 Feb 2019.
One entity controls all company shares (exactly 572100 shares) - Andrea Burch - located at 3120, Papamoa Beach, Papamoa.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Nov 2017 to 14 Feb 2019

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 15 Feb 2016 to 23 Nov 2017

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 08 Nov 2012 to 15 Feb 2016

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Apr 2012 to 08 Nov 2012

Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 16 Nov 2009 to 02 Apr 2012

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 22 Feb 2007 to 16 Nov 2009

Address: 25 Parewaitai Court, Papamoa

Registered & physical address used from 04 Feb 2005 to 22 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 572100

Annual return filing month: February

Annual return last filed: 05 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 572100
Individual Andrea Kathryn Burch Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Andrew Burch Papamoa
Individual Mark Andrew Burch Papamoa
Directors

Andrea Kathryn Burch - Director

Appointment date: 04 Feb 2005

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Feb 2014


Mark Andrew Burch - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 07 Mar 2014

Address: Papamoa, 3118 New Zealand

Address used since 04 Feb 2005

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