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Amber Oaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429036386727
NZBN
1229843
Company Number
Registered
Company Status
Current address
512 Port Road
Whangamata New Zealand
Physical & service address used since 29 Apr 2009
Tim Hart
Solicitor
512 Port Road, Whangamata New Zealand
Registered address used since 29 Apr 2009

Amber Oaks Holdings Limited, a registered company, was incorporated on 14 Aug 2002. 9429036386727 is the business number it was issued. The company has been managed by 2 directors: Laureen Winifred Hines - an active director whose contract started on 14 Aug 2002,
Garry Thomas Hines - an active director whose contract started on 14 Aug 2002.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 512 Port Road, Whangamata (category: physical, service).
Amber Oaks Holdings Limited had been using Richard Lusk - Accountant, 604 Port Road, Whangamata as their physical address up until 29 Apr 2009.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Previous address

Address #1: Richard Lusk - Accountant, 604 Port Road, Whangamata

Physical & registered address used from 14 Aug 2002 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Hines, Garry Thomas Tokomaru
Tokomaru
4474
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Hines, Laureen Winifred Tokomaru
Tokomaru
4474
New Zealand
Directors

Laureen Winifred Hines - Director

Appointment date: 14 Aug 2002

Address: Tokomaru, Tokomaru, 4474 New Zealand

Address used since 23 May 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Mar 2010


Garry Thomas Hines - Director

Appointment date: 14 Aug 2002

Address: Tokomaru, Tokomaru, 4474 New Zealand

Address used since 23 May 2022

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Mar 2010