Amber Properties Limited, a registered company, was registered on 13 May 1997. 9429038095986 is the NZ business number it was issued. This company has been run by 2 directors: Dianne Elizabeth Armstrong - an active director whose contract started on 13 May 1997,
David William Armstrong - an active director whose contract started on 13 May 1997.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Amber Properties Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address up to 22 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Mar 2016 to 22 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Apr 2011 to 23 Mar 2016
Address: 189 Collingwood Street, Hamilton
Registered & physical address used from 20 May 1998 to 20 May 1998
Address: Garty & Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 20 May 1998 to 18 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Armstrong, David William |
Great Barrier Island 0991 New Zealand |
13 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Armstrong, Dianne Elizabeth |
Great Barrier Island 0991 New Zealand |
13 May 1997 - |
Dianne Elizabeth Armstrong - Director
Appointment date: 13 May 1997
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 15 Apr 2010
David William Armstrong - Director
Appointment date: 13 May 1997
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 15 Apr 2010
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