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 12 Feb 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Amba 2005 Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address until 14 Feb 2019.
One entity controls all company shares (exactly 572100 shares) - Burch, Andrea Kathryn - located at 3110, Papamoa Beach, Papamoa.
Previous addresses
Address #1: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 23 Nov 2017 to 14 Feb 2019
Address #2: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Feb 2016 to 23 Nov 2017
Address #3: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 08 Nov 2012 to 15 Feb 2016
Address #4: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Apr 2012 to 08 Nov 2012
Address #5: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 16 Nov 2009 to 02 Apr 2012
Address #6: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 22 Feb 2007 to 16 Nov 2009
Address #7: 25 Parewaitai Court, Papamoa
Physical & registered address used from 04 Feb 2005 to 22 Feb 2007
Basic Financial info
Total number of Shares: 572100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 572100 | |||
Individual | Burch, Andrea Kathryn |
Papamoa Beach Papamoa 3118 New Zealand |
04 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burch, Mark Andrew |
Papamoa |
05 Dec 2005 - 13 Mar 2014 |
Individual | Burch, Mark Andrew |
Papamoa |
04 Feb 2005 - 27 Jun 2010 |
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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