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Amber Properties Limited

Type: NZ Limited Company (Ltd)
9429038095986
NZBN
855693
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Armstrong, David William Great Barrier Island 0991

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Armstrong, Dianne Elizabeth Great Barrier Island 0991

New Zealand
Directors

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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