Amberley House Enterprises Limited

Amberley House Enterprises Limited was registered on 04 Apr 2000 and issued an NZ business identifier of 9429037299002. The registered LTD company has been run by 4 directors: Garry Stuart Jackson - an active director whose contract started on 04 Apr 2000,
Gavin Mark Abbot - an active director whose contract started on 22 Feb 2013,
Lindsay William Lloyd - an active director whose contract started on 22 Feb 2013,
Loretta Rose Jackson - an inactive director whose contract started on 04 Apr 2000 and was terminated on 24 Jan 2022.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up to 23 Jun 2017, Amberley House Enterprises Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 2 entities, namely:
Abbot, Gavin Mark (an individual) located at Merivale, Christchurch postcode 8014,
Jackson, Garry Stuart (an individual) located at Rd 1, Amberley postcode 7481.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Jackson, Garry Stuart - located at Rd 1, Amberley.

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jul 2011 to 23 Jun 2017

Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 13 Sep 2006 to 07 Jul 2011

Address #3: Walker Davey Limited, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 13 Sep 2006 to 07 Jul 2011

Address #4: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 21 Feb 2005 to 13 Sep 2006

Address #5: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Registered address used from 21 Feb 2005 to 13 Sep 2006

Address #6: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical address used from 21 Feb 2005 to 21 Feb 2005

Address #7: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 21 Feb 2005 to 21 Feb 2005

Address #8: C/-walker Davey, 118 Victoria Street, Christchurch

Registered address used from 12 Apr 2000 to 21 Feb 2005

Address #9: C/-walker Davey, 118 Victoria Street, Christchurch

Physical address used from 04 Apr 2000 to 21 Feb 2005

Previous Shareholders

Garry Stuart Jackson - Director

Appointment date: 04 Apr 2000

Gavin Mark Abbot - Director

Appointment date: 22 Feb 2013

Lindsay William Lloyd - Director

Appointment date: 22 Feb 2013

Loretta Rose Jackson - Director (Inactive)

Appointment date: 04 Apr 2000

Termination date: 24 Jan 2022