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%).
Previous address
Address #1: Richard Lusk - Accountant, 604 Port Road, Whangamata
Physical & registered address used from 14 Aug 2002 to 29 Apr 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Hines, Garry Thomas |
Tokomaru Tokomaru 4474 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Hines, Laureen Winifred |
Tokomaru Tokomaru 4474 New Zealand |
16 Mar 2004 - |
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
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