Amberelation Limited, a registered company, was started on 18 Jul 2014. 9429041328668 is the NZ business identifier it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. The company has been run by 1 director, named Guanying Zhan - an active director whose contract began on 18 Jul 2014.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 100 Tiriwa Drive, Massey, Auckland, 0614 (category: registered, physical).
Amberelation Limited had been using Unit 4, 1 Cebel Place, Rosedale, Auckland as their physical address up to 15 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Zhan, Guanying - located at 0614, Massey, Auckland.
Principal place of activity
Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address: Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Jul 2014 to 15 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhan, Guanying |
Massey Auckland 0614 New Zealand |
18 Jul 2014 - |
Guanying Zhan - Director
Appointment date: 18 Jul 2014
Address: Massey, Auckland, 0632 New Zealand
Address used since 07 Sep 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 18 Aug 2014
Wisdom Investments Limited
Unit D, 1 Cebel Place
Systec Pacific Limited
Unit D , 1 Cebel Place
Wuyi Company Limited
Unit D, 1 Cebal Place
Ps Family Trustees Limited
Unit D, 1 Cebel Place
Ah Family Trustees Limited
Unit D, 1 Cebel Place
Xl Nz Holdings Limited
Suite D, 1 Cebel Place
Magic Group Limited
8 Cebel Place
My Keeps Limited
Unit 10, 6 Omega Street
Te Koria Limited
13a Ride Way
Under The Table Limited
27c William Pickering Drive
Video Display Hire Limited
27c William Pickering Drive
Zumpta Limited
156 A Bush Road