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Amber Investments Limited

Type: NZ Limited Company (Ltd)
9429035759034
NZBN
1402219
Company Number
Registered
Company Status
Current address
9 Horoeka Ct
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 22 Apr 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Knight, Donald Brian Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Knight, Karen Ann Rd 6
Hamilton
3286
New Zealand
Directors

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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