Amber Engineering Limited

Amber Engineering Limited, a registered company, was launched on 11 Mar 1993. 9429038866517 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company has been categorised. The company has been managed by 5 directors: Gerald Richard Machin - an active director whose contract started on 02 Apr 1993,
Roy Machin - an inactive director whose contract started on 14 Oct 1994 and was terminated on 01 Sep 2021,
Jeffrey Brian Paterson - an inactive director whose contract started on 02 Apr 1993 and was terminated on 14 Oct 1994,
John Rodgers - an inactive director whose contract started on 11 Mar 1993 and was terminated on 02 Apr 1993,
Graeme Vranjes - an inactive director whose contract started on 11 Mar 1993 and was terminated on 02 Apr 1993.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 127 Second Ave, Tauranga, 3110 (type: registered, physical).
Amber Engineering Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 24 Jun 2020.
Previous aliases used by the company, as we established at BizDb, included: from 11 Mar 1993 to 24 May 1993 they were called Preform Company 501 Limited.
One entity controls all company shares (exactly 1000 shares) - Machin, Gerald Richard - located at 3110, Pyes Pa, Tauranga.

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Oct 2017 to 24 Jun 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Mar 2015 to 04 Oct 2017

Address #3: C/- Dollars And Sense Accounting Limited, 59 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 25 Jul 2013 to 11 Mar 2015

Address #4: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Jan 2009 to 25 Jul 2013

Address #5: C/- Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical address used from 22 Sep 2002 to 21 Jan 2009

Address #6: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 22 Sep 2002 to 21 Jan 2009

Address #7: Cnr 1th Avenue &, Edgecumbe Road, Tauranga

Physical address used from 19 Sep 2002 to 22 Sep 2002

Address #8: 97 Edgecumbe Road, Tauranga

Physical address used from 01 May 2001 to 01 May 2001

Address #9: C/- Cronin Morton-adair, P O Box 305, Tauranga

Physical address used from 01 May 2001 to 19 Sep 2002

Address #10: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga

Physical address used from 03 Oct 2000 to 01 May 2001

Address #11: C/- Cronin Norton-adair, 97 Edgecumbe Road, Tauranga

Registered address used from 03 Oct 2000 to 22 Sep 2002

Address #12: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Physical & registered address used from 20 Sep 2000 to 03 Oct 2000

Address #13: 31 Chapel Street, Tauranga

Registered & physical address used from 21 Oct 1999 to 20 Sep 2000

Address #14: 353 Devonport Road, Tauranga

Physical & registered address used from 15 Oct 1998 to 21 Oct 1999

Address #15: 214 Devonport Road, Tauranga

Registered address used from 24 May 1996 to 15 Oct 1998

Address #16: 15 Rushden Terrace, Red Beach

Registered address used from 10 May 1993 to 24 May 1996

Previous Shareholders

Gerald Richard Machin - Director

Appointment date: 02 Apr 1993

Roy Machin - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 01 Sep 2021

Jeffrey Brian Paterson - Director (Inactive)

Appointment date: 02 Apr 1993

Termination date: 14 Oct 1994

John Rodgers - Director (Inactive)

Appointment date: 11 Mar 1993

Termination date: 02 Apr 1993

Graeme Vranjes - Director (Inactive)

Appointment date: 11 Mar 1993

Termination date: 02 Apr 1993