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Amberley Management Services Limited

Type: NZ Limited Company (Ltd)
9429038444517
NZBN
688426
Company Number
Registered
Company Status
Current address
6 Belgrave Close
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Jun 2018

Amberley Management Services Limited, a registered company, was registered on 25 Jul 1995. 9429038444517 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Geoffrey Valentine Willacy - an active director whose contract began on 25 Jul 1995,
Vivienne Willacy - an active director whose contract began on 25 Jul 1995.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 6 Belgrave Close, Bethlehem, Tauranga, 3110 (type: registered, physical).
Amberley Management Services Limited had been using 31 Warrington Street, Matua, Tauranga as their registered address up until 14 Jun 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 31 Warrington Street, Matua, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Jun 2011 to 14 Jun 2018

Address: 132 1st Avenue, Tauranga New Zealand

Registered & physical address used from 25 Jul 1995 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Willacy, Geoffrey Valentine Tauranga
Shares Allocation #2 Number of Shares: 500
Individual Willacy, Vivienne Tauranga
Directors

Geoffrey Valentine Willacy - Director

Appointment date: 25 Jul 1995

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 May 2010


Vivienne Willacy - Director

Appointment date: 25 Jul 1995

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 14 May 2010