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Baltic Amber Limited

Type: NZ Limited Company (Ltd)
9429046131232
NZBN
6282271
Company Number
Registered
Company Status
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
85b Beach Haven Road
Beach Haven
Auckland 0623
New Zealand
Registered address used since 09 Dec 2021
85b Beach Haven Road
Beach Haven
Auckland 0623
New Zealand
Physical address used since 10 Dec 2021
85b Beach Haven Road
Beach Haven
Auckland 0626
New Zealand
Registered & service address used since 18 Nov 2022

Baltic Amber Limited, a registered company, was registered on 15 May 2017. 9429046131232 is the number it was issued. "Jewellery wholesaling" (ANZSIC F373230) is how the company was classified. This company has been managed by 1 director, named Dmitrii Fedorov - an active director whose contract began on 15 May 2017.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 85B Beach Haven Road, Beach Haven, Auckland, 0626 (type: registered, service).
Baltic Amber Limited had been using 85B Beach Haven Road, Beach Haven, Auckland as their registered address up until 09 Dec 2021.
A single entity owns all company shares (exactly 1000 shares) - Fedorov, Dmitrii - located at 0626, Beach Haven, Auckland.

Addresses

Previous addresses

Address #1: 85b Beach Haven Road, Beach Haven, Auckland, 0623 New Zealand

Registered address used from 08 Dec 2021 to 09 Dec 2021

Address #2: 85b Beach Haven Road, Beach Haven, Auckland, 0623 New Zealand

Physical address used from 08 Dec 2021 to 10 Dec 2021

Address #3: Flat 1, 29 Contessa Drive, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 15 May 2017 to 08 Dec 2021

Contact info
info@balticamber.co.nz
Email
www.balticamber.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Fedorov, Dmitrii Beach Haven
Auckland
0623
New Zealand
Directors

Dmitrii Fedorov - Director

Appointment date: 15 May 2017

Address: Beach Haven, Auckland, 0623 New Zealand

Address used since 30 Nov 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 15 May 2017

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