Amberfields Maintenance Services Limited was started on 05 May 2004 and issued a New Zealand Business Number of 9429035406709. The registered LTD company has been supervised by 2 directors: Sarah Armstrong - an active director whose contract started on 05 May 2004,
Warwick Richard Armstrong - an active director whose contract started on 05 May 2004.
As stated in our data (last updated on 28 Apr 2024), this company registered 4 addresses: 36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 (registered address),
36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 (physical address),
36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 (service address),
36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 (other address) among others.
Until 31 May 2021, Amberfields Maintenance Services Limited had been using 39 Amberfields Way, Rd 2, Drury as their physical address.
BizDb found former names used by this company: from 05 May 2004 to 02 Aug 2005 they were called Armstrong Properties (Oconnor) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Armstrong, Sarah (an individual) located at Rd1, Cooks Beach, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Armstrong, Warwick Richard - located at Rd1, Cooks Beach, Whitianga.
Other active addresses
Address #4: 36 Motukorure Parade, Rd1, Cooks Beach, Whitianga, 3591 New Zealand
Registered & physical & service address used from 31 May 2021
Previous addresses
Address #1: 39 Amberfields Way, Rd 2, Drury, 2578 New Zealand
Physical & registered address used from 09 Jun 2020 to 31 May 2021
Address #2: 617 (a) Runciman Road, Runciman New Zealand
Registered & physical address used from 05 May 2004 to 09 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Armstrong, Sarah |
Rd1, Cooks Beach Whitianga 3591 New Zealand |
05 May 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Armstrong, Warwick Richard |
Rd1, Cooks Beach Whitianga 3591 New Zealand |
05 May 2004 - |
Sarah Armstrong - Director
Appointment date: 05 May 2004
Address: Rd1, Cooks Beach, Whitianga, 3591 New Zealand
Address used since 23 May 2021
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jun 2020
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 May 2010
Warwick Richard Armstrong - Director
Appointment date: 05 May 2004
Address: Rd1, Cooks Beach, Whitianga, 3591 New Zealand
Address used since 23 May 2021
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Jun 2020
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 May 2010
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