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Amberley Gelbvieh Limited

Type: NZ Limited Company (Ltd)
9429037770990
NZBN
923527
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered & physical & service address used since 20 Feb 2001
Po Box 389
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 07 Jul 2020
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Office & delivery address used since 07 Jul 2020

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%).

Addresses

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

Contact info
office@owenmcleod.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Pond, Gordon Lawrence Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pond, Katherine June Rd 3
Hamilton
3283
New Zealand
Directors

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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