Amberlea Limited

Amberlea Limited, a registered company, was launched on 23 Mar 2001. 9429036961313 is the number it was issued. The company has been managed by 2 directors: Brian Keith Simmons - an active director whose contract started on 23 Mar 2001,
Wendy Jean Simmons - an active director whose contract started on 23 Mar 2001.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 114 Bank Street, Whangarei, Whangarei, 0140 (type: registered, physical).
Amberlea Limited had been using 114 Bank Street, Whangarei, Whangarei as their physical address up until 07 Dec 2015.
A total of 4000 shares are allotted to 6 shareholders (6 groups). The first group consists of 10 shares (0.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1980 shares (49.5 per cent). Lastly we have the next share allotment (1980 shares 49.5 per cent) made up of 1 entity.

Previous addresses

Address: 114 Bank Street, Whangarei, Whangarei, 0140 New Zealand

Physical & registered address used from 17 Apr 2012 to 07 Dec 2015

Address: 635 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand

Registered address used from 07 Dec 2010 to 17 Apr 2012

Address: 635 Mahurangi East Road, Algies Bay, Warkworth, 0920 New Zealand

Physical address used from 06 Dec 2010 to 17 Apr 2012

Address: 665 Mahurangi East Road, Algies Bay, Warkworth New Zealand

Registered address used from 23 Mar 2001 to 07 Dec 2010

Address: 665 Mahurangi East Road, Algies Bay, Warkworth New Zealand

Physical address used from 23 Mar 2001 to 06 Dec 2010

Brian Keith Simmons - Director

Appointment date: 23 Mar 2001

Wendy Jean Simmons - Director

Appointment date: 23 Mar 2001