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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Willacy, Geoffrey Valentine |
Tauranga |
25 Jul 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Willacy, Vivienne |
Tauranga |
25 Jul 1995 - |
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