Amber G C (2014) Limited, a registered company, was registered on 06 Jun 2014. 9429041269411 is the business number it was issued. This company has been run by 2 directors: Robert Patrick Clancy - an active director whose contract started on 23 Mar 2018,
Patrick Edward Clancy - an inactive director whose contract started on 06 Jun 2014 and was terminated on 21 Mar 2022.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical).
Amber G C (2014) Limited had been using 22-24 Victoria Street, Cambridge as their physical address up to 17 Sep 2019.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 11 shares (1.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 498 shares (49.8%). Lastly there is the 3rd share allocation (480 shares 48%) made up of 2 entities.
Previous address
Address: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 06 Jun 2014 to 17 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Director | Clancy, Robert Patrick |
Rd 3 Cambridge 3283 New Zealand |
29 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Director | Clancy, Robert Patrick |
Rd 3 Cambridge 3283 New Zealand |
29 Mar 2019 - |
| Individual | Clancy, Jenny Doone |
Rd 3 Cambridge 3283 New Zealand |
29 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 480 | |||
| Individual | Clancy, Jennifer Wyn |
46 Tamahere Drive, Tamahere Hamilton 3283 New Zealand |
06 Jun 2014 - |
| Individual | Clancy, Patrick Edward |
Rd 3 Hamilton 3283 New Zealand |
06 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Clancy, Jenny Doone |
Rd 3 Cambridge 3283 New Zealand |
29 Mar 2019 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Clancy, Jennifer Wyn |
46 Tamahere Drive, Tamahere Hamilton 3283 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Ronald Norman |
Rd 3 Hamilton 3283 New Zealand |
06 Jun 2014 - 31 Mar 2021 |
| Individual | Ball, Ronald Norman |
Rd 3 Hamilton 3283 New Zealand |
06 Jun 2014 - 31 Mar 2021 |
| Individual | Ball, Ronald Norman |
Rd 3 Hamilton 3283 New Zealand |
06 Jun 2014 - 31 Mar 2021 |
Robert Patrick Clancy - Director
Appointment date: 23 Mar 2018
Address: Rd 3, Cambridge, 3283 New Zealand
Address used since 29 Apr 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 15 Nov 2018
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Mar 2018
Patrick Edward Clancy - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 21 Mar 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Jun 2014
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