Amber Investments Limited was launched on 18 Sep 2003 and issued an NZ business identifier of 9429035759034. This registered LTD company has been supervised by 2 directors: Donald Brian Knight - an active director whose contract began on 18 Sep 2003,
Karen Ann Knight - an inactive director whose contract began on 31 Oct 2003 and was terminated on 19 Sep 2005.
According to BizDb's data (updated on 23 Mar 2024), this company filed 1 address: 9 Horoeka Ct, Pukete, Hamilton, 3200 (type: registered, physical).
Up to 22 Apr 2021, Amber Investments Limited had been using 11 Hardley Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Knight, Donald Brian (an individual) located at Rd 6, Hamilton postcode 3286.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Knight, Karen Ann - located at Rd 6, Hamilton.
Previous addresses
Address: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 07 Apr 2017 to 22 Apr 2021
Address: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 21 Mar 2014 to 07 Apr 2017
Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Sep 2012 to 21 Mar 2014
Address: Joyce Brooks And Associates Limited, 11 Clifton Road, Hamilton New Zealand
Physical & registered address used from 08 Feb 2007 to 13 Sep 2012
Address: 13-15 Clifton Road, Hamilton
Physical & registered address used from 18 Sep 2003 to 08 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Knight, Donald Brian |
Rd 6 Hamilton 3286 New Zealand |
18 Sep 2003 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Knight, Karen Ann |
Rd 6 Hamilton 3286 New Zealand |
18 Sep 2003 - |
Donald Brian Knight - Director
Appointment date: 18 Sep 2003
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Jul 2013
Karen Ann Knight - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 19 Sep 2005
Address: Hamilton,
Address used since 31 Oct 2003
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 05 Jul 2013
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