Amber Capital Limited

Amber Capital Limited was incorporated on 08 Sep 2014 and issued an NZ business identifier of 9429041399392. The registered LTD company has been supervised by 3 directors: Jonathan Mark Campbell Pyne - an active director whose contract started on 04 Mar 2021,
Alastair James Pyne - an active director whose contract started on 04 Mar 2021,
Pravir Atindra Tesiram - an inactive director whose contract started on 08 Sep 2014 and was terminated on 05 Mar 2021.
According to our data (last updated on 16 Apr 2024), this company registered 3 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
Po Box 4039, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 15 Mar 2021, Amber Capital Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Tiger Capital Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Lion Capital Limited - located at Havelock North, Havelock North.
The 3rd share allocation (40 shares, 40%) belongs to 1 entity, namely:
Jable Capital Limited, located at Havelock North, Havelock North (an entity). Amber Capital Limited is categorised as "Trustee service" (business classification K641965).

Principal place of activity

Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2016 to 15 Mar 2021

Address #2: Level 7 Old South British Building, 3-13 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2014 to 06 Oct 2016

Previous Shareholders

Jonathan Mark Campbell Pyne - Director

Appointment date: 04 Mar 2021

Alastair James Pyne - Director

Appointment date: 04 Mar 2021

Pravir Atindra Tesiram - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 05 Mar 2021