Amber Technology (Nz) Limited, a registered company, was started on 01 Sep 1987. 9429039589729 is the business number it was issued. The company has been managed by 8 directors: Peter Andrew Amos - an active director whose contract began on 17 Nov 1989,
Ralph Drummond Mccleery - an inactive director whose contract began on 15 Aug 1994 and was terminated on 31 Mar 2016,
David William Hannay - an inactive director whose contract began on 17 Nov 1989 and was terminated on 05 Nov 1999,
Victor Gordon Punch - an inactive director whose contract began on 17 Nov 1989 and was terminated on 29 Nov 1993,
Lance Frederick Beal - an inactive director whose contract began on 17 Nov 1989 and was terminated on 30 Jun 1993.
Amber Technology (Nz) Limited had been using Porana Business Park, Unit C, 77 Porana Road, Glenfield as their physical address up until 04 Mar 2002.
Previous names for this company, as we identified at BizDb, included: from 01 Sep 1987 to 11 Aug 1994 they were named Mastacom Electronics (Nz) Limited.
Previous addresses
Address: Porana Business Park, Unit C, 77 Porana Road, Glenfield
Physical address used from 25 Aug 1997 to 04 Mar 2002
Address: 1 Nile Road, Milford, Auckland
Physical address used from 25 Aug 1997 to 25 Aug 1997
Address: 1 Nile Road, Milford, Auckland
Registered address used from 25 Aug 1997 to 04 Mar 2002
Address: 11 Woodson Place, Glenfield, Auckland
Registered address used from 15 Mar 1995 to 25 Aug 1997
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 17 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Other | Amber Technology Limited |
2 Daydream Street Warriewood, Nsw 2102 Australia |
27 Feb 2004 - |
Ultimate Holding Company
Peter Andrew Amos - Director
Appointment date: 17 Nov 1989
ASIC Name: Amber Technology Limited
Address: Warriewood, New South Wales, 2102 Australia
Address: Warriewood, New South Wales, 2102 Australia
Address: Galston, New South Wales, 2159 Australia
Address used since 18 Feb 2016
Ralph Drummond Mccleery - Director (Inactive)
Appointment date: 15 Aug 1994
Termination date: 31 Mar 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Mar 2010
David William Hannay - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 05 Nov 1999
Address: St Ives, New South Wales 2075, Australia,
Address used since 17 Nov 1989
Victor Gordon Punch - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 29 Nov 1993
Address: Wheelers Hill, Victoria 3150, Australia,
Address used since 17 Nov 1989
Lance Frederick Beal - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 30 Jun 1993
Address: Coburg, Victoria 3058, Australia,
Address used since 17 Nov 1989
Michael Heincen - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 15 Feb 1993
Address: Red Beach, Orewa,
Address used since 17 Nov 1989
Thomas Robert Jones - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 15 Feb 1993
Address: Westleigh, New South Wales, Australia,
Address used since 17 Nov 1989
John William Hugh Fitzpatrick - Director (Inactive)
Appointment date: 17 Nov 1989
Termination date: 30 Jun 1992
Address: St Ives, New South Wales 2075, Australia,
Address used since 17 Nov 1989
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