Amberley Gelbvieh Limited, a registered company, was registered on 03 Sep 1998. 9429037770990 is the business number it was issued. This company has been supervised by 2 directors: Katherine June Pond - an active director whose contract began on 03 Sep 1998,
Gordon Lawrence Pond - an active director whose contract began on 03 Sep 1998.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
Amberley Gelbvieh Limited had been using 4 Pembroke Lane, Hamilton as their registered address until 20 Feb 2001.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%).
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 4 Pembroke Lane, Hamilton
Registered & physical address used from 20 Feb 2001 to 20 Feb 2001
Address #2: 4 Pembroke Lane, Hamilton
Registered address used from 12 Apr 2000 to 20 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Pond, Gordon Lawrence |
Rd 3 Hamilton 3283 New Zealand |
03 Sep 1998 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pond, Katherine June |
Rd 3 Hamilton 3283 New Zealand |
03 Sep 1998 - |
Katherine June Pond - Director
Appointment date: 03 Sep 1998
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 Jul 2015
Gordon Lawrence Pond - Director
Appointment date: 03 Sep 1998
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Jul 2015
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