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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Fedorov, Dmitrii |
Beach Haven Auckland 0623 New Zealand |
15 May 2017 - |
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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