Amberview Holdings Limited

Amberview Holdings Limited was incorporated on 11 Nov 2003 and issued an NZ business identifier of 9429035671091. This registered LTD company has been supervised by 3 directors: Amy Christina Batchelor - an active director whose contract began on 03 Jul 2019,
Peter George Batchelor - an active director whose contract began on 03 Jul 2019,
Patricia Kay Batchelor - an inactive director whose contract began on 11 Nov 2003 and was terminated on 03 Jul 2019.
According to our data (updated on 22 Apr 2024), the company filed 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Up until 21 Sep 2018, Amberview Holdings Limited had been using 183 Morgans Road, Marchwiel, Timaru as their registered address.
BizDb identified other names for the company: from 28 Aug 2009 to 03 Nov 2009 they were named South Canterbury Home Ventilation Solutions Limited, from 11 Nov 2003 to 28 Aug 2009 they were named P1 Imports Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Rsm Trust Limited (an entity) located at Timaru,
Batchelor, Peter (an individual) located at Gleniti, Timaru postcode 7910,
Batchelor, Amy Christina (an individual) located at Gleniti, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Batchelor, Amy Christina - located at Gleniti, Timaru.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Batchelor, Peter, located at Gleniti, Timaru (an individual). Amberview Holdings Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Principal place of activity

225 Hilton Highway, Washdyke, Timaru, 7910 New Zealand

Previous addresses

Address: 183 Morgans Road, Marchwiel, Timaru, 7910 New Zealand

Registered & physical address used from 15 Apr 2011 to 21 Sep 2018

Address: 11 Cumberland Place, Kaiapoi 7630 New Zealand

Registered address used from 10 Sep 2009 to 15 Apr 2011

Address: 11 Cumberland Place, Kaiapoi, Canterbury

Registered address used from 22 Sep 2006 to 10 Sep 2009

Address: 11 Cumberland Place, Kaiapoi 7630, Canterbury New Zealand

Physical address used from 22 Sep 2006 to 15 Apr 2011

Address: P.j. Fraher, Chartered Accountant, 54, Mandeville Str, Riccarton, Christchurch

Registered & physical address used from 11 Nov 2003 to 22 Sep 2006

Previous Shareholders

Amy Christina Batchelor - Director

Appointment date: 03 Jul 2019

Peter George Batchelor - Director

Appointment date: 03 Jul 2019

Patricia Kay Batchelor - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 03 Jul 2019